Servoteach Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2024

Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. The Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 respectively together with Statutory Auditor's Report thereon and a declaration on unmodified opinion on the same are enclosed herewith. 2. The appointment of M/s. Kamlesh A. Lilwani & Co.,Chartered Accountants as an Internal Auditor of the Company for Financial Year 2024-2025. The details as per Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 of the above appointment is enclosed as Annexure I.