SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Audited Financial Statements And Audited Financial Results For The Quarter And Year Ended 31St March, 2024

With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Friday the 24th May, 2024, wherein the following matters have been discussed and approved: The Audited Financial Statements along with the Financial results and Audit Report for the year ended 31st March, 2024 as reviewed by the Audit Committee and the Board approved the same and took on record of the same in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .