PHOTON CAPITAL ADVISORS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 05.08.2024.

With reference to the above-mentioned subject, please note that the Board of directors in their Board meeting held on 05.08.2024, has inter-alia transacted the following business: 1. Approval of the unaudited standalone and consolidated financial statements for the first quarter ended 30.06.2024. 2. Taken note of internal audit report of the Company. 3. Taken note of Limited Review Report for the Quarter ended 30.06.2024. 4. Taken note of statutory audit report for the FY 2023-24.