VIVID GLOBAL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th May, 2023

The Board of Directors in its meeting held on 20th May, 2023 at 1:00 p.m. inter-alia, approved the following: 1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2023, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon. The Board Meeting concluded at 3:40 p.m.