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Viram Suvarn Ltd

Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

07:07 PM, 8th Jul 2023

We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company was held on Saturday 08th July 2023 at 02:30 pm at the registered office of the company. In that meeting the Board has decided the following matters:1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June 2023.2. Considered the resignation of Mrs. Manju Singh Company Secretary of the CompanyWe hereby enclose the following:I. Limited Review report for the Quarter ended on 30th June 2023II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2023.

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