SABOO BROTHERS LTD. - Board Meeting Outcome for Board Meeting Outcome

pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, August 10, 2022 at 12:00 P.M. at the registered office of the Company., the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon. The Meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 3.30 P.M.