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

In continuation to our letter dated 21st May, 2024 and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith Statement of Audited Financial Results (Standalone and Consolidated) together with the copy of Auditors Report of the Company for the quarter and year ended 31st March, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held today i.e. Tuesday, 28th May, 2024. Further, meeting of the Board of Directors of the Company commenced at 12:00 noon and concluded at 01:40 p.m. Extracts of the results will be published in newspaper in compliance with Regulation 47 of SEBI Listing Regulations. Kindly take the above information on your records.