Seven Hill Industries Limited - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2024. 2. Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2024.