NAVKAR BUILDERS LTD. - Outcome Of Board Meeting And Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchange that the meeting of the Board of Directors of the company was held today July 21, 2021, at 3:00 pm wherein the Board considered and approved the attached matters.