PRECISION CONTAINEURS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Scheduled On Tuesday, May 30, 2023

Outcome of Board Meeting scheduled on Tuesday, May 30, 2023 for approving the Audited Financial Results for the Quarter and Year ended March 31, 2023 1..The Board approved and took on record the Audited Financial Results for the Quarter and Year ended as on 31st March, 2023, along with the Auditors' Reports thereon. (copy enclosed) and other agendas .