PlatinumOne Business Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 18Th May, 2024

With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, on Saturday the 18th May, 2024 which started at 1.30 p.m. and concluded at 6.15 p.m. approved the Audited Financial Results for the half year and financial year ended on 31st March, 2024, along with the Auditors' Report thereon and the Statement of Assets and Liabilities for half year ended 31st March, 2024. The Auditors Report for the Financial year ended 31st March, 2024 were unmodified.