Shreeshay Engineers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2024.

In continuation of our letter dated May 17, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 24, 2024, inter alia considered and approved as attached