This is further to our letter dated 2nd August 2024 intimating the date of Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2024.Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Mudra Financial Services Limited held today on 12th August 2024 inter-alia considered the following businesses:1. Considered and approved the Unaudited Financial Results along with the Limited Review Report of the auditors for the quarter ended on 30th June 2024. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith.The meeting of the Board of Directors commenced at 05:00 PM and concluded at 05:45 P.M.Kindly take a note of the same and acknowledge.
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