Kappac Pharma: Outcome Of The Board Meeting Of The Board Held On 10Th June 2021.

This is to inform you that Outcome of the Board Meeting of t he Company held on Thursday 10th June
2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 has
been approved by the Board of Directors of the Company and ta ken on record inter-alia the following
items;
1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March 2021.
2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations 2015 for the
F.Y. 31st March 2021.
Further we hereby declare that the Auditor of the Company has issued the Audit report under the
Companies Act 2013 and financia l resu lts as prepared under SEBI (Listing obligations and Disclosure
Requirements) Regulations 2015 for the financial year ended on March 31 2021 with unmodified
opinion.
Request you to kindly take on record the same.
Thanking You.