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Cochin Malabar Estates & Industries Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 21 2024

10:37 AM, 21st May 2024

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today at 21 Strand Road Kolkata - 700 001 inter alia considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March 2024 along with statements of Assets & Liabilities.2. Auditors Report of M/s. J K V S & Co. on Annual Financial Results of the Company.3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company.The Board Meeting commenced at 2.30 P.M. and concluded at 4.00 P.M.