MODERN STEELS LTD. - FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2022

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e., Friday, 12th August, 2022 at Chandigarh, considered and approved the following along with other Agenda Items: Audited Financial Results for the quarter and year ended 31st March, 2022, Statement of Assets and Liabilities, Cash Flow Statement and Declaration in respect of unmodified opinion on the Auditors Report, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Auditors Report thereon (Copy enclosed).