PHOTON CAPITAL ADVISORS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2024.

With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 30.05.2024, has inter-alia transacted the following business: 1. Approval of the annual audited standalone and consolidated financial statements for the financial year ended 31.03.2024. 2. Approval of the audited standalone and consolidated financial results for the quarter ended 31.03.2024. 3. Taken note of the audit report for the audited standalone and consolidated financial statements for the year ended 31.03.2024. 4. Approval of appointment of Mr. Venkata Rao Shankara (DIN- 00041705), as an additional director of Company in the capacity of non-executive non-independent director. Further, it is to inform that the Board meeting has commenced at 03.00 p.m. and the meeting concluded at 5.30 pm on 30.05.2024.