Pact Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2024

We wish to inform you that Board of Directors in its meeting held today i.e. the 29th day of May 2024 the board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M., inter alia, considered and approved the following: The Audited Financial Results for the Quarter / Year Ended 31.03.2024. The Auditor's Report by the Auditor on the Audited Financial Results issued by M/s Parmod G Gupta & Asso., Statutory Auditor of the Company.