Triliance Polymers Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th July, 2024

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 20th July, 2024 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2024 as recommended by the Audit Committee at its meeting held earlier on the same day. The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 11.30 am and concluded at 12.30 pm