WOMEN NETWORKS LTD. - Board Meeting Outcome for Outcome Of Board Meeting- 29Th May, 2024 Under Regulation 30

With reference to above subject the Board of Directors of the Company in its meeting held today at 17:30 P.M. at its registered office has duly considered, approved, and taken into records the Audited Financial Results along with the Segment Report, Statement of Assets and Liabilities, Audited Balance Sheet and Cash Flow Statement thereupon for the Quarter and Financial year ended March 31,2024, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015.