RAJ OIL MILLS LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 27Th May, 2024

Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 27th May, 2024 has inter-alia considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 and Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results and other agenda items.