Shree Bhavya Fabrics Ltd - Board Meeting Outcome for OF BOARD MEETING HELD AS ON 30.05.2024 THURSDAY

Dear Sir/ Madam, The Board of Directors of the Company have, at their meeting held today, i.e., Thursday, May 30th, 2024 inter alia, transacted and approved the following businesses: ? The Board has considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2024, read with the Auditors'' Report Issued by the Statutory Auditor of the Company. ? The appointment of M/s. Mukesh H. Shah, Company Secretary in Practice, Ahmedabad, as a Secretarial Auditors of the Company for the Financial Year 2024-25 ? The appointment of M/s. Kamal M. Shah & Co., Chartered Accountants, Ahmedabad, as an Internal Auditors of the Company for the Financial Year 2024-25. ? The appointment of M/s; Kiran J Mehta & Co., Cost Accountant, Ahmedabad, as cost Auditors of the company for the Financial Year 2024-25. The aforesaid Board Meeting commenced at 05:30 P.M and concluded at 6:20 P.M. This is for your information and record please.