Sparkling (India) Finshares Ltd - Outcome Of Board Meeting Held On June 30", 2021 Of Sparkling (India) Finshares Limited ('' The Company')

Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing<BR> Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of<BR> Directors of the Company at their meeting held today i.e. June 30, 2021, which commenced at 06:00.<BR> P.M. and concluded at 7:00 P.M., inter-alia, had considered and approved the following business:<BR> 1. Audited Financial Results for quarter and year ended March 31, 2021 and the same are enclosed<BR> along with the following:<BR> a. Auditors Report received from M/s SushilLal& Associates, Statutory Auditor ofthe Company;<BR> b. Statement of Assets and Liabilities and cash flow statement.<BR> c. Declaration in respect of audit report with unmodified opinion on AuditedFinancial Results for<BR> the financial year ended March 31, 2021.