Mukta Agriculture Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 1St February, 2024 To Consider And Adopt Un-Audited Financial Results For The Third Quarter Ended 31St December, 2023.

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 1st February, 2024 have approved and adopted the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2023;