Raghav Productivity Enhancers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 20 July, 2024

The board of directors of the company in their 3rd meeting (for F.Y. 2024-25) held on Saturday, July 20, 2024, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), which commenced at 2:30 P.M. and concluded at 3:40 P.M. inter alia, transacted the following business: 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2024 along with Limited Review Report, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 as reviewed by the Audit Committee (Enclosed herewith).