SHREE STEEL WIRE ROPES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2024

Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 24, 2024, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2024 along with the Statement of Assets and liabilities and Cash Flow Statement for the half year ended March 31, 2024; 2. Auditors' Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co, Chartered Accountants prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2024; 3. other businesses.