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Kiri Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 11 2023

12:55 PM, 11th Aug 2023

We would like to inform that Board of Directors of the Company at their meeting held on Friday August 11 2023 approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by M/s. Pramodkumar Dad & Associates Statutory Auditors of the Company for the quarter ended June 30 2023 along with the other agendas.The meeting was commenced at 11:30 a.m. and concluded at 12:50 p.m.We request to take the note of the same.

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