Rajvi Logitrade Ltd - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today, i.e. Thursday, 09th May, 2024 at the registered office of the Company have approved the following aspects: 1. Considered and Approved Audited Financial Results of the Company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Statutory Auditors Report for quarter and Financial Year ended on 31st March, 2024 enclosed here. 2. Considered and approved declaration that the Audit Report has unmodified opinion of Statutory Auditor, enclosed here.