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Lahoti Overseas Ltd

Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:29 PM, 10th Aug 2023

Dear Sir/ MadamThe Board of Directors of the Company at their meeting held on Thursday August 10 2023 have inter-alia approved the following & Other matters:i. Approval of the Un-Audited Financial Results along with Limited Review report of the Statutory Auditors for the quarter ended June 30 2023. (Annexure: 1)The Board Meeting was commenced at 4.00 p.m. and concluded at 5.20p.m.Kindly take the same on your record.

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