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SPL Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd May 2023 To Consider And Approve Audited Financial Results Of The Company For The Quarter/Year Ended 31St March 2023 (FY 2022-23)

03:12 PM, 29th May 2023

This is to inform you that the Board of Directors in their meeting held today i.e. 22nd May 2023 have approved the Audited Financial Results (Standalone & Single Segment) for the quarter/year ended 31st March 2023 (FY 2022-23). A copy of Audited Financial Results along with the Audit Report for the quarter/year ended 31st March 2023 (FY 2022-23) on standalone basis is attached herewith.The Board Meeting commenced on 1:00 PM and concluded at 6:50 P.M.This is for your information and records please.

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