Patidar Buildcon Limited - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 30TH MAY, 2024

With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 30th May, 2024 at the Registered Office of the Company wherein following business were transacted: 1. Approval of audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Audit Report issued by the Statutory Auditor of the Company for the quarter and year ended on 31st March, 2024. 2. Appointment of M/S. A. SHAH & ASSOCIATES, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2024-25.