Roni Households Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, On October 14, 2022, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today i.e. on Friday, October 14, 2022, at the Registered Office of the Company situated at Plot No. F-55, ADDL MIDC Area Ajanta Road, Jalgaon-425003, Maharashtra which was commenced at 4:00 P.M. and concluded at 04:30 P.M., have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30, 2022 including segment reporting statement, And, 2. Statement of Assets and Liabilities, 3. Cash Flow Statement