PAWANSUT HOLDINGS LTD. - OUTCOME OF BOARD MEETING

We wish to inform you that pursuant to Regulations 30 and 33 of the SEB! (Listing<BR> Obligation and Disclosure Requirements) 2015, we hereby inform you that the Board of<BR> Directors of the Company at their meeting held on today i.e Friday, 13th November,<BR> 2020, has inter alia, considered and approved the following:<BR> a) The un-audited quarterly financial results (Standalone) for the quarter and half year<BR> ended 30th September, 2020 along with Statement of Asset and Liabilities and Cash<BR> Flow Statement.<BR> b) Limited Review Report (Standalone) issued by the Statutory Auditor in pursuant to<BR> Listing Regulations (LODR) 2015.