SHAMROCK INDUSTRIAL CO.LTD. - Board Meeting Intimation for Consideration Of Audited Financial Results For F.Y. Ended 31.03.2024 On 27.05.2024 At 03.00 P.M. At Registered Office Of The Company

SHAMROCK INDUSTRIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider & approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 alongwith Auditors Report thereon in terms of Regulations 33 of SEBI (LODR) Regulations, 2015. 2. To take note on compliance done for the quarter and year ended 31.03.2024 under SEBI (LODR), Regulations, 2015 as amended. 3. Any other items with the permission of Chairman. Please take attached file on records.