MODERN SHARES & STOCKBROKERS LTD. - Audited Financial Results For The Quarter And Year Ended March 31, 2024, Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

We hereby inform you that the Board of Directors in their meeting held today approved the: 1. Accounts accounts for the year ended March 31, 2024 2. Board of directors have not recommended dividend for the financial year ended March 31, 2024 3.Auditors report 4.Audited results published in newspaper 5. Re appointment of Mr. Anil Manghnani as Whole time director for a further period of 5 years