Velox Industries Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2024

Board of Directors of the Company in its meeting held on today, 12th August, 2024 has inter-alia considered and approved the following: - 1. Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2024 (copy enclosed). 2. Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (Copy enclosed) 3. Appointment of M/s. Hiren Gediya & Associates, Practising Company Secretaries as a Secretarial Auditor for the FY 2023-24