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Sabrimala Industries India Ltd

Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On May 29 2023

03:10 PM, 29th May 2023

In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company was held today i.e. Monday 29th May 2023 to inter-alia consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth (4th) Quarter and Financial Year ended on 31st March 2023 along with Auditors Report. In terms of the above we are enclosing herewith the following:A. Statement of Audited Standalone and Consolidated Financial Statements for the fourth quarter and financial year ended March 31 2023. B. Statutory Auditors Report forming part of the audited standalone and consolidated financial statements for the quarter and financial year ended March 31 2023. C. Declaration by Mr. Suresh Kumar Mittal Managing Director pertaining to unmodified opinion on the auditors report issued by the statutory auditors.

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