WinPro Industries Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th May 2024

The Board of Directors of the Company in their meeting held today i.e. Wednesday, May 29, 2024 have considered and approved: i. Audited Financial Results for the quarter and year ended on March 31, 2024. ii. Auditors Report on quarterly and year to date financial results for the period ended on March 31, 2024. iii. Declaration of un-modified opinion for the audited financial results. iv. Appointment of M/s. JCA & Co., Practicing Company Secretary (Membership No. F11127), as Secretarial Auditor of the Company for FY 2023-24. v. Appointment of M/s. Poonam Patni & Co., Chartered Accountant (FRN: 017759C) as Internal Auditor of the Company for FY 2024-25. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.00 p.m. We request you to kindly take the above-mentioned information on your record.