Polymac Thermoformers Ltd - Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information) - Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Saturday, 22nd June, 2024 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, have inter-alia discussed, considered and approved the following.: 1. Consider, approve and took on record the Audited Financial Results of the Company for the Financial Year and Half Year ended as on 31st March, 2024; 2. Statement in the form of declaration that the Audit Report of auditor is with unmodified opinion with respect to Audited Financial Results for the year ended 31st March, 2024 3. Took note of the various compliances filed with Exchange as required under SEBI (LODR) Regulations, 2015.