JLA Infraville Shoppers Ltd

This is to inform you that the Board at its meeting held today i.e. May 29 2023 which commenced at 02:30 P.M. and concluded at 03:30 P.M. have considered and approved the following:1. Audited Annual Standalone Financial Results of the Company for the half-year/year ended March 31 2023.2. The Audit Report of the Company for the half-year/year ended March 31 2023 as per Regulation 33 of SEBI (LODR) Regulations 2015.3. Considered and appointed M/s V. Agnihotri & Associates as the Secretarial Auditors of the Company for the financial year 2023-2024.4. Considered and appointed M/s Neeraj & Associates as the Internal Auditor of the Company for the financial year 2023-2024.