MODERN SHARES & STOCKBROKERS LTD. - Audited Financial Results For The Quarter And Year Ended March 31, 2023, <BR> Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015<BR> <BR>

We hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia <BR> <BR> 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2023 and took the same on record.<BR> <BR> 2. The Board of Directors have not recommended dividend for the financial year ended March 31 2023.<BR> <BR> 3. Accordingly please find enclosed the following : <BR> Audited standalone financial results of the Company for the quarter and financial year ended March 31, 2023.<BR> Cash flow for the year ended March 31, 2023<BR> Statement of Assests & Liabilities<BR> Auditor's Report in respect of the audited standalone financial results with unmodified opinion of the Company for the quarter and financial year ended March 31, 2023<BR> Audited published results in newspaper.<BR> <BR> The meeting of the Board of Directors commenced at 1.00 pm and concluded at 2.00 pm <BR>