Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Aviva Industries has informed that the Board of Directors of the company at their meeting held on Thursday, 30th May, 2024 has considered and approved the following: Considered, approved and took on record the standalone Audited Financial Result for the quarter and year ended 31st March, 2024 as per Regulation 33 of the listing Regulation along with Auditors' Report of the Company and declaration of unmodified opinion and any other business with the permission of chair. The meeting commenced at 3.50 pm and concluded at 4:20 pm.