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Hybrid Financial Services Ltd

Board Meeting Outcome for Outcome With Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2023.

12:21 PM, 1st Aug 2023

Dear SirsPursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 [Listing Regulations] The Board of Directors at their Meeting held on Tuesday 1st August 2023 have approved the following: a. Unaudited Standalone Financial Results for the Quarter Ended on 30th June 2023b. Limited Review Report by the Companys Statutory Auditors M/s. BDMV & Co Chartered Accountants in respect of the above Standalone Statements.c. Unaudited Consolidated Financial Results for the Quarter Ended on 30th June 2023. d. Limited Review Report by the Companys Statutory Auditors M/s. BDMV & Co Chartered Accountants in respect of the above Consolidated StatementsThe Board Meeting commenced at 11.15 am and concluded at 12-10 PM[We kindly request you to take the above on your records and acknowledge receipt.Thanking youYours faithfullyFor Hybrid Financial Services LimitedWhole Time Director and Company Secretary Encl: as above

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