SWARNA SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

We hereby intimate that the Board of Directors at its meeting held today, i.e. 30th May, 2023, inter alia considered and approved: 1. The Standalone Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 2023 along with the Audit Report issued by the Auditor along with unmodified opinion report. 2. Convening the 33rd AGM of the Company on Friday, the 30th June, 2023 and approved the notice of the 33rd AGM. 3. Appointment of Mr. Kode Hemachand, Company Secretary in Whole Time Practice, (CP No. 13416, M No. 35463), Vijayawada, AP as the Scrutinizer to Scrutinize the voting by ballot, remote e-Voting or polling at the 33rd AGM in a fair and transparent manner. 4. The Board's Report and Annual Report for the FY 22-23. 5. The Audited Financial Statements for the FY 22-23 along with the Audit Report. Please take the same on record. The meeting of the Board of Directors concluded at 4:10 P.M with vote of thanks to the chair.