Panafic Industrials Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2024 And Submission Of Audited Financial Results For The Fourth Quarter And Financial Year Ended On March 31, 2024

We would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 30, 2024 at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, considered and approved the following - 1. The Audited Financial Results for the fourth Quarter and Financial Year ended on March 31, 2024 and Statutory Auditors Report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. The Audited Financial Statements of the Company for the Financial year ended March 31, 2024.