Rander Corporation Ltd

Dear Sir/MadamThis is to inform you that the Board of Directors of the Company in its meeting held today has considered and approved;1. The Audited Standalone Financial Results and Statements of the Company for the quarter and financial year ended March 31 2023 respectively together with Auditors Report thereon and affirms their satisfaction over the results of the Company.Further a copy of the Standalone Audited Financial Results and statements Statement of Assets and Liabilities Cash flow Statement along with the Audit Report issued by M/s. Ishwarlal & Co. Chartered Accountants the Statutory Auditors of the Company on the aforesaid financial results and a declaration on unmodified opinion on the same are enclosed herewith.Kindly note that the meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 5.00 P.M.This is for your information and records.Kindly take above on record.