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Viyash Scientific Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 10 2023 Along With Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30 2023.

10:09 PM, 10th Aug 2023

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at its Meeting held today inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. In this regard kindly find enclosed the following: 1. Unaudited Consolidated Financial Results along with Independent Auditors Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2023.2. Unaudited Standalone Financial Results along with Independent Auditors Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2023.The Board Meeting commenced at 08:15 p.m. and concluded at 10:00 p.m.

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