VMS INDUSTRIES LTD. - Board Meeting Outcome for Submission Of Results With Declaration Of Unmodified Opinion On Standalone Results By Auditors With Results For Quarter And Year Ended On 31.03.2023

With reference to above subject, we are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Meeting Starting Time:13:13 Meeting Conclude at 13:45 on 29.05.2023 2. Declaration u/s 33 of LODR regarding Unmodified Opinion on Standalone by Statutory Auditor 3. Audited Standalone Financial Results of the Company for the financial Quarter/ Year ended March 31, 2023. 4. Limited Review Report the financial Quarter/ Year ended March 31, 2023 from Statutory Auditor.