Palco Metals Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 And Disclosure Of Financial Results As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015

With reference to the captioned subject, we hereby inform you that at the Board Meeting of the Company held today i.e. Thursday, 30th May, 2024, the Board considered and approves the following agenda : 1) Approval of Standalone Audited Financial Results for the Quarter & Year ended on 31st March, 2024. 2) Approval of Consolidated Audited Financial Results for the Year ended on 31st March, 2024. Standalone Audited and consolidated Audited Financial Results attached herewith along with Declaration on Unmodified opinion on the said Financial Results.