Tricom Fruit Products Limited - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held Today I.E. 30Th May, 2024

Pursuant to the Provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. 30th May,2024, interalia considered and approved the Audited Financial Results of the company for the Quarter and Year ended on 31st March, 2024. Enclosed please find herewith following documents pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.:- 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2024. 2. Auditors' report on Audited Financial Results for the quarter and year ended March 31,2024. 3. Declaration regarding Unmodified Opinion.