Austin Engineering Company Ltd

This is to inform you that the Board of Directors of the company today at its meeting concluded has inter-alia considered the following business. Pursuant to Regulation 30 and 33 of SEBI LODR ( Listing obligation and Disclosure Requirements ) Regulations2015 we attached following :1. Considered and approved the Standalone & Consolidated Unaudited Financial Results for the quarter/half year ended 30th September2024 as per Indian Accounting standard (IND-AS).2. Took the note of the Limited Review Report issued by M/s. J C Ranpura & Co. Chartered Accountants for the quarter/half year ended 30th September2024.The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.15 p.m.