SARUP INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 30Th May 2024 At 03.00 PM

This is to inform the Exchange that at the meeting of the Board of Directors of SARUP INDUSTRIES LIMITED held on Thursday 30th May 2024 at 03.00 PM at the registered office of the Company at 141- Leather Complex, Jalandhar Punjab, the following were considered and approved by the Board: 1. approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2024, statement of asset and liabilities as on March 31, 2024 and statement of cash flow for the year ended on March 31, 2024 along with the unmodified auditors' report(s) issued by M/s Y.K. SUD & CO, Chartered Accountants (Statutory Auditors of the Company) as recommended by the Audit Committee of the Board ('Financial Results') and Declaration by the Company (for audit reports with unmodified opinion).