SRIVEN MULTI-TECH LTD. - Board Meeting Outcome for Out Come Of Board Meeting

The Meeting of Board of Directors of the Company held on Tuesday, the 30th of January, 2024, the Board Inter-a;ia considered and approved the following. 1. Un audited Financial Results for the Quarter and Nine months ended 31st December, 2023. 2. Limited Review Report for the Quarter ended and nine months ended 31st December, 2023.