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SAB Industries Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 10.08.2023

05:09 PM, 10th Aug 2023

Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations 2015 we inform you that the Board of Directors in their meeting held today i.e. 10/08/2023 at Chandigarh approved the following:- Standalone and Consolidated Unaudited Financial Results along with Auditors Limited Review Report for the Quarter ended 30.06.2023. (Copy of Financial Results and Limited Review Report is attached herewith).The meeting commenced at 4.30 p.m. and concluded at 5.00 p.m.

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