PASUPATI FINCAP LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 22-05-2024

With reference to the captioned subject, we would like to inform you that Board of Directors at its meeting held on 22-05-2024, has considered and approved the following business: 1. The Board has considered and approved the Standalone Financial Results of the Company for the quarter and year ended March 31, 2024. 2. The Board took note of Audit Report received from Statutory Auditor of the company for the quarter and year ended on 31.03.2024.