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BKV Industries Ltd

Board Meeting Outcome for Audited Financial Results (Standalone) For The Quarter And Year Ended 31St March 2023

04:58 PM, 29th May 2023

In connection to our letter dated 05th May 2023 we wish to inform you that the Board of Directors of the Company has at its meeting held today approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we also enclosing herewith the following documents for the quarter and year ended 31st March 2023 duly approved by the Board of Directors at its meeting.? Audited Financial Results (Standalone) for the quarter and year ended 31st March 2023.? Unmodified opinion on Audited Financial Results (Standalone) from Statutory Auditors.The Meeting of the Board of Directors of the Company commenced at 03.30 P.M. and concluded at 04.50 P.M.Kindly take the same on record and acknowledge the receipt of the same.

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