POLSON LTD. - Audited Standalone Financial Statements For The Quarter And Year Ended March 31, 2024

This is to inform you that inter alia, the following outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following;1. The Audited Standalone financial statements along with the statement of assets and liabilities, cash flow statements and Audit Report for the quarter and year ended on March 31, 2024 and affirms their satisfaction over the results of the co. 2. Appointment of Mr. Youhaan Kapadia as Non Executive Director of the Co. w.e.f. May 30, 2024 3. Appointment of Ms. Alka Dhuri as Non Executive Director of the Co. w.e.f. May 30, 2024. Further a copy of the Audited Standalone Financials Statements for the quarter and financial year ended March 31, 2024 along with the requisite enclosures as per the attached document. This is for your information and records. Kindly take the above on record.