Ujaas Energy Limited - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St June 2024.

With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 01st June 2024 (commenced at 4:30 P.M. and concluded at 8:15 P.M.) has inter alia, approved the following business: Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March, 2024 along with the Auditor's Report on the aforesaid financial results for the quarter and year ended 31st March,2024.