Kabra Drugs Ltd

With reference to your email dated 7th June 2023 we here by sending you the rectified<BR> documets<BR> We hereby inform you that the Meeting of Board of Directors of the Company was held<BR> Today viz. Tuesday 30th of May 2023 at registered office at 4:00 PM and concluded at 6:00<BR> PM<BR> The outcome of the Board meeting inter alia is as under:<BR> Approval of the Audited Financial Results for the 4th quarter and financial year ended 31st<BR> March 2023<BR> The Board considered and approved the unaudited results for the 4th quarter and financial<BR> year ended 31st March 2023 pursuant to regulation 33 of the listing regulations. A copy of<BR> same is enclosed.