Synergy Green Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 12 November 2021

1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditor for the quarter and half year ended on September 30, 2021.<BR> <BR> Pursuant to provisions of Regulation 33 of the Listing Regulations, we have enclosed herewith the following;<BR> a. Copy of the Un-audited financial results of the Company for the quarter and six months ended 30th September, 2021 along with Cashflow Statement for six months ended 30th September 2021 and statement of Assets and Liabilities as on that date and;<BR> b. Limited Review Report on the said results received from Statutory auditors of the Company. <BR> 2. Defined Materiality Policy on Related Party Transactions under Regulation 23 of LODR.<BR> 3. 11 acre Land is acquired for capacity expansion in Kagal MIDC, Kolhapur.