S KUMARS.COM LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.02.2022

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Monday, 14th February, 2022 at registered office of the Company have considered and approved the following items of business: 1. The unaudited standalone financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December, 2021. 2. The unaudited consolidated financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December, 2021. The Board Meeting commenced at 12.00 P.M. and concluded at 5.45 P. M.