SHREE PACETRONIX LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 01st/2024-2025 meeting of the BOD of the Co. held on 30th May, 2024 at 3.00 P.M. at the R.O. of the Co, inter alia, transacted the following businesses along with other regular administrative and operational businesses: 1.Considered & Approved the Audited Financial Results (Standalone and Consolidated) of the Co. for the Quarter and Financial Year ended 31.03.2024 2.Taken on record the Standalone and Consolidated Auditor''s Report along with an unmodified opinion on the Financial Results for the Quarter and F.Y ended 31.03.2024 3.Considered & Approved the Standalone & Consolidated Audited Financial Statements including the Balance Sheet, the Statement of Profits and Loss and Cash flow Statement along with its notes to account, schedules and annexures for the F.Y ended 31.03.2024