Sulabh Engineers & Services Ltd

This is to inform you that in Meeting of Board of Directors held today i.e on 29th May2023 the Board inter-alia took the following decisions. 1. To Considered and approved Annual Audited financial results (Standalone & Consolidated) for the Year ended 31st March 2023. Enclosed herewith please find the following documents:I. Audited Financial results for the quarter and year ended 31 March 2023.II. Independent Auditors report on Financial Result.III. Declaration that the Independent Audit reports so provided by the Auditor of the Company for the financial year ended 31st March 2023 is UNMODIFIED.Board Meeting commenced at 01:30 P.M. and concluded at 03 :00 P.M.