Minal Industries Limited - Subject: Outcome Of Board Meeting Held On 22Nd October, 2020

1. To approve IND-AS compliant Standalone and Consolidated Audited Financial Results along with Declaration and Auditors Report for the quarter and year ended on 31st March, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015<BR> <BR> 2. To approve IND-AS compliant Standalone and Consolidated statement of Assets and Liabilities for the year ended 31st March,2020<BR> <BR> 3. Approval of the Declaration of Unmodified Opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing obligation and disclosure requirement) Regulations, 2015.<BR> <BR> 4. Approval of the Directors Report for the Year ended 31st March, 2020 pursuant to Regulation 34 of SEBI (Listing obligation and disclosure requirement) Regulations, 2015.<BR>