STURDY INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting- Disclosure Under Regulation 30 Of The SEBI (Listing Obaligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the board of directors at their meeting held today i.e. 17th May 2024 which commenced at 03:30 P.M. and concluded at 06:30 P.M. have inter-alia approved the following: The board considered and approved the audited standalone financial results of the company along with the Auditor''s report for the quarter and financial year ended 31st March 2024 as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and oblige