Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, Harrisons Malayalam has informed that the Board at its meeting held on 24, May 2024 has approved the following: 1. Audited Financial results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2024. Copy of the same is enclosed along with the Reports of the Auditors thereon and a declaration duly signed by the Company Secretary stating that the said reports are with unmodified opinion. 2. Approved the Audited Financial Statements (Standalone and Consolidated) of the Company, for the year ended March 31, 2024. The Meeting commenced at 3:30 pm and concluded at 11.59 pm.