Soni Medicare Ltd - Board Meeting Intimation for Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Of The Board Meeting To Be Held On Thursday, 30Th Day Of May, 2024

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider, approve the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2024 along with the report of the auditor thereon. 2. To consider, approve and take on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2024 along with the report of the auditor thereon. 3. To Consider and Approve the appointment of Secretarial Auditor for the F.Y. 2024-25. 4. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2024-25.