Sidh Automobiles Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated May 30, 2024

We are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, May 30, 2024 at 03:00 P.M., inter alia, has approved the following: 1. The Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31st, 2024 and Statement of Assets and Liabilities as on March 31st, 2024; 2. The Auditor's Report on the Audited Financial Results of the Company for the financial year ended March 31st, 2024; 3. Declaration with respect to unmodified opinion of the Statutory Auditors on Audited Standalone Financial Results for the Quarter and Year ended March 31st, 2024.