Palash Securities Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th May, 2023

Pursuant to Regulation 30 and 33 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th May, 2023 had transacted inter-alia the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of Audited Financial Results along with Auditors report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023. A copy of Audited Financial Results along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2023 is also enclosed.