UTL Industries Limited - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24.05.2024

Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule 1l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Friday, 24.05.2024 approved following, 1. Audited Financial Results for the quarter and period ended 31.03.2024 along with segment report and the Limited Review Report of the Statutory Auditors thereon. Copy of the same attached herewith. 2. Re appointment of Statutory Auditor of the Company. Meeting Started at 15:00 hrs and 16:30 hrs. Kindly keep record of the same.