MUNOTH CAPITAL MARKET LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 30Th May, 2023

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 30th May, 2023, at the Registered Office of the Company, which commenced at 11:00 A.M and concluded at 5:40 P.M. has considered and approved Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration.