Modis Navnirman Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 19Th, 2023.

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e., May 19th 2023, interalia, considered and approved the following matters:<BR> Approved Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended 31st March,2023 along with the Auditors Report thereon, as recommended by the Audit Committee.<BR>