Soni Medicare Ltd

Dear Sir/MadamWith reference to the captioned subject we hereby inform you that the Board of Directors of the Company at its meeting held on 29th May 2023 inter-alia other matters has approved the Standalone Audited Financial Statements for the quarter and year ended 31st March 2023.Copy of Standalone Audited Financial Statements for the quarter and year ended 31st March 2023 along with the Auditors Report issued by M/s Tambi Ashok & Associates. Chartered Accountants (FRN: 005301C) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 is attached herewith.The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the year ended 31st March 2023 is attached herewith.The said meeting commenced at 05:00 P.M. and concluded at 06:00 P.M.Kindly take the same on your record and acknowledge.