SARUP INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir / Madam, ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on August 13,2022 , inter alia: Considered and approved the Unaudited financial results for the quarter ended 30th June, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The Board meeting commenced at 12:30 P.M. and concluded at 01:45 P.M