Grameva Limited

Please be informed that the Board of Directors of the Company in its meeting held on 29th May 2023 inter-alia 1. approved the Audited Standalone Financial Results for the quarter and year ended on 31st March 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. AMK & Associates have issued Audit Reports with Unmodified Opinion on the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2023.2. Appointment of Internal Auditor for the Financial Year 2023-24.3. Appointment of M/s Nitu Singh & Associates as Secretarial Auditor of the company for Financial Year 2022-23.4. Acceptance of Resignation of Mr. Aman Jain from Directorship of the company.The Board meeting commenced at 12:30 P.M. and concluded at 02:00 P.M.This is for your information and records.