SVC INDUSTRIES Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On November 11, 2021

This is to inform you that 163rd meeting of the Board of Directors of the Company was held on Thursday, 11 November 2021 at 02.30 P.M. and concluded at 03:30 P.M. The Board considered and approved the Unaudited Financial Statements for the quarter ended September 30, 2021, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.