Ujaas Energy Ltd

With reference to the above cited subject we hereby inform that the Board of Directors in its meeting held on 01st June 2024 (commenced at 4:30 P.M. and concluded at 8:15 P.M.) has inter alia approved the following business:Approved the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March 2024 along with the Auditors Report on the aforesaid financial results for the quarter and year ended 31st March2024.