BMB Music & Magnetics Ltd

Dear Sir/ MaamThe Board of Directors of the Company at their Meeting held on Friday 16th June 2023 at 5.00 P.M. at its Registered Office situated at B-175 Devi Nagar New Sanganer Road Jaipur 302019 inter alia transacted the following business:1. Approve the Audited Standalone Financial Results of the Company for the Quarter/Year ended 31st March 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Auditors Report thereon.Further the extract of results would also be published in the newspaper in compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.The Meeting of Board of Directors commenced at 05:00 P.M. and concluded at 7:10 P.M.Kindly take the above on record and inform all those concerned.