Promact Impex Ltd - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Results For The Year Ended On 31St March, 2023

Please note that the Board of Directors in their meeting held today have approved the Audited Standalone Financial Results for the financial year 2022-23 ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Statement of Audited Financial Results for the year ended on 31st March, 2023. 2. Auditors' Report on the Audited Financial Results 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the year ended on 31st March, 2023.