Vaarad Ventures Ltd - Board Meeting Outcome for Board Meeting Outcome For Considered And Approved Audited Financial Results For The Quarter And Year Ended 31St March 2024.

Dear Madam/Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited financial results (consolidated & standalone) of the year ended March 31, 2024, duly approved by Board of Directors at their meeting held today (i.e.), on 29th May, 2024 along with Audit Report issued by the Auditor. The meeting commenced at 5.00 p.m. and concluded at 7.00 p.m. at Mumbai. We further declare that there is no adverse comment in the Audit Report for the year ended 31st March, 2024. There is only segment in the company. Therefore, no segment reporting has been done. Further informed that, the result will be published tomorrow in prescribed format in the 'Business Standard' and 'Mumbai Lakshadeep' newspaper edition. Kindly take note of the above.