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Econo Trade India Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING (APPROVED THE UN-AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED DECEMBER 31 2024)

06:24 PM, 13th Feb 2025

In continuation of our letter dated February 4 2025 we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia:(i) Approved the Un-Audited Standalone Financial Statements for the third quarter ended December 31 2024.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following:(ii)Un-Audited Standalone Financial Results for the third quarter ended December 31 2024 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:10 P.M.

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