PORWAL AUTO COMPONENTS LTD. - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On Tuesday, 28Th May, 2024

In meeting (01st/2024-2025) of the BOD of the Co. held on Tuesday, 28th May, 2024 at 02:00 P.M. at RO of the Co. and concluded at 06:30 P.M., inter alia, transacted the following item business: 1.Approved the Audited FR of the Co. for the quarter and FY ended on 31.03.2024. 2.Adopted and Approved the Audited Financial Statements, including the Balance Sheet, as at 31.03.2024 and the Statement of P&L and Cash flow and notes thereon for the FY ended on 31.03.2024. 3.Considered and taken on record the Auditors Report on the Financial Results for the quarter and year ended on 31.03.2024. 4.Considered Re-appt of Nishi Agrawal & Company, CA, Indore as Internal Auditor of the Company for the FY 2024-25. 5.Re-appt M/s. Nikhil Jain & Associates (Regn no, 006363), Practicing Cost Accountants, as the Cost Auditor of the Company for the FY 2024-25; 6.Based on the recommendations and approval of the Audit Committee, recommended the Material RPT for shareholders'' approval.