Sri Amarnath Finance Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 21ST MAY, 2024

Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 21st May, 2024 (Commenced at 1:00 P.M. & concluded at 02:40 P.M.) has inter-alia considered and approved the following items: i) The Audited Financial Results for the Quarter & Year ended on 31st March, 2024 and also taken on record Audit Report received from Statutory Auditor of the Company. ii) Appointment of Internal Auditor for the financial year 2024-2025 The Audited financial results along with the Audit report are enclosed herewith. You are requested to take the above information on your record and kindly be treated as compliance of SEBI (LODR) Regulation, 2015 from our end.