SAB Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2023

We inform you that the Board of Directors in their meeting held today i.e. 30/05/2023 at Chandigarh, approved the following: -Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2023 (Copy of Standalone and Consolidated Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). -Appointment of M/s S.K. Sikka & Associates, Practicing Company Secretary as the Secretarial Auditors of the Company for the financial year 2023-2024. -Appointment of M/s Gupta Abhinav & Associates, Chartered Accountants an Internal Auditors of the Company for the financial year 2023-2024.