PTL ENTERPRISES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 05, 2023

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations'), we wish to inform you that Board of Directors of the Company in their meeting held today, inter alia, considered and approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee.