SAPTARISHI AGRO INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27 May 2024

Pursuant to Regulation 33 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board has inter-alia considered following and approved. 1. Statement of Audited Standalone Financial Results & Statements of the Company for the Fourth Quarter and Financial Year ended 31st March, 2024 2. Independent Auditors'' Report from M/s Mayur Shah & Associates, Chartered Accountants., Ahmedabad on the Standalone Financial Results as at 31st March, 2024 3. Declaration of the Company on the Unmodified Opinion of Statutory Auditors of the Company, on the Standalone Financial Results viz. M/s Mayur Shah & Associates, Chartered Accountants Ahmedabad for the Financial Year ended 31st March, 2023. 4. Reappointment of Shri Janayash N Desai as a Whole Time Director for a further term of 3 years wef 1st June, 2024. 5. Consideration and approval of other businesses as per agenda circulated