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Sarup Industries Ltd

Board Meeting Outcome for Outcome Of The Meeting Of Sarup Industries Limited (Company)

04:53 PM, 14th Feb 2023

In compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations 2015 (Listing Regulations) as amended from time to time we and Disclosure Requirements) Regulations the Board of Directors (Board) in their meeting held on February 142023 inter alia: 1. Considered and approved the Unaudited financial results for the quarter ended 31December 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.Financial Results enclosed as Annexure AThe Board meeting commenced at 04.00 pm and concluded at 04.30 pm.

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