MUKTA ARTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Audit Report thereon duly reviewed and recommended by the Audit Committee.<BR> <BR> 2. Re-appointment of Mr. Subhash Ghai (DIN:00019803) as Executive Director, Chairman and Mr. Rahul Puri (DIN:01925045) as Managing Director of the Company.