Vivid Mercantile Ltd - Outcome Of Board Meeting To Consider And Approve Audited Financial Statements For The Financial Year Ended 31St March, 2023

Outcome of Board Meeting to consider and approve audited financial statements for the financial year ended 31st March, 2023 BSE Code: 542046 Ref: Submission of Audited Financial Results of the Company for the Quarter ended on 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, May 29, 2023 in that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audit report for the financial year ended on 31st March 2023 II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023