Scintilla Commercial & Credit Ltd

Dear Sir/Madam With reference to the above this is to inform you that the Board of Directors at their meeting held today i.e. 8th August 2023 had transacted the following businesses: a. Considered approved and took on record the Un-Audited Financial Results (Standalone and Consolidated) for the 1st quarter ended 30th June 2023 along with the Limited Review Report issued by Statutory Auditors of the Company.b. To take note of Internal Audit Report as received from M/s. Srimal Jain & Co. Chartered Accountants Internal Auditors of the Company for the financial year ended as on 31st March 2023.The meeting commenced at 4.00 p.m. and concluded at 4.45 p.m.This is for your information and records