Kabra Drugs Ltd

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