Banas Finance Ltd

approved following matters as below:1. The Standalone & Consolidated Audited Financial Results of the Company for the quarter and Year ended 31st March 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Adopted the Standalone& Consolidated Auditors Report on the Audited Financial Results for the Quarter and Year ended 31st March 2023.3. Adopted the declaration regarding the Auditors Report with unmodified opinion(s) pursuant to the Regulation 33(3) (d) of SEBI (LODR) Regulation 2015.