SURBHI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting The Board Of Directors Meeting Held On 18Th May, 2024 Has Approved The Audited Financial Results For The Quarter And Year Ended 31.03.2024

The Board of Directors at their Meeting held on May 18, 2024, has approved the Audited financial results for the quarter ended 31st March 2024. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are enclosed herewith for your records. Meeting commenced at 02:00 P.M. and concluded at 02:40 P.M. (IST)