Capricorn Systems Global Solutions Ltd

Dear Sir/MadamWe hereby inform you that the Meeting of Board of Directors of the Company was held Today viz. Friday 26th of May 2023 at registered office at 4:30 PM and concluded at 4:40 PMThe outcome of the Board meeting inter alia is as under:1. Approval of the Audited Financial Results for the 4th quarter and financial year ended 31st March 20232. Audit Report with un-modified opinion in respect of annual audited financial statements