S Kumars Online: Board Meeting Outcome for Outcome Of Board Meeting Held On November 14 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations- 2015.

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015 we wish to inform that the Board of Directors of the Company at their meeting held on Saturday 14th November 2022 at registered office of the Company have considered and approved the following items of business:1. The unaudited financial statements for the quarter and half year ended 30th September 2022 along with Limited Review Report.2. The unaudited consolidated financial statements for the quarter and half year ended 30th September 2022 along with Limited Review Report.The Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M.