SPECTRUM FOODS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting For Approving Audited Financial Results In The Meeting Of Board Of Directors Of The Company Held On Monday, 27Th May, 2024 At Jaipur

we wish to submit Audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the year ended March 31, 2024. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the year ended March 31, 2024.