Monind Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of Monind Limited

With reference to the captioned subject, we would like to inform you that the Board of Directors at their meeting held today i.e. May 30, 2024 (commenced at 11:30 A.M and concluded at 12:30 P.M.) has inter-alia considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the Audited Financial Results along with Auditor's Report thereon is enclosed herewith and marked as Annexure- 1. The Auditor''s Report on Financial Results is with un-modified opinion. Declaration in respect of un-modified opinion on the Audited Financial Results is enclosed herewith and marked as Annexure- 2.