REPRO INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 02, 2024

Dear Sir/Madam, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other regulations if applicable, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. February 02, 2024 have, inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine-months ended December 31, 2023. Accordingly, please find enclosed the Unaudited Financial Results (Standalone and Consolidated) alongwith Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 01.55 p.m. This is for your information and records.