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S Kumars Online: Board Meeting Outcome for Outcome Of Board Meeting Held On August 13 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 13th August 2022 at registered office of the Company have considered and approved the following items of business:1. The unaudited financial statements for the quarter ended 30th June 2022 along with Auditor Report.2. The unaudited consolidated financial statements for the quarter ended 30th June 2022 along with Auditor Report.

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