Shreevatsaa Finance & Leasing Ltd

We wish to inform you that the Board of Directors of the Company at their meeting held on Monday July 31 2023 have inter-alia taken the following decisions:(a) Taken note of Limited Review Certificate dated July 31 2023 issued by R. Mohla & Co. Chartered Accountants Statutory Auditors of the Company regarding unaudited financial results of the Company for the quarter ended on June 30 2023;(b)Considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30 2023.