Shantai Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th May, 2024 And Audited Financial Results For The Quarter And Year Ended As On 31St March, 2024.

Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on March 31, 2024. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith.