Millennium Online Solutions ( India ) Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 30Th May 2024 For Approval Of Audited Financial Results For The Quarter And Year Ended March 31-03-2024

1. Approval of IND-AS compliant Standalone & consolidated Audited Financial Results along with Audit Report for the quarter and year ended on the March, 31 2024 pursuant to regulation 33 of listing Obligation and Disclosure Requirement, 2015. 2. Approval of IND-AS compliant Standalone & consolidated Statement of Assets and Liabilities for the year ended March, 31 2024. 3. Also note that M/s. B Chordia & Co, Statutory auditors of the Company have issued the Audit report for the financial year ended on March 31, 2024 with unmodified opinion pursuant to regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015.