News Announcement

York Exports: Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir / madam This is to inform you that the Meeting of Board of Directors of the company has been dulyconvened today i.e. on 14". August 2024. The Board has approved the un-audited financialresults for the Quarter ended 30™.June 2024. The Board meeting commenced at 02.00 P.M. andconcluded at 03.00 P.M.We are pleased to enclose hereby:1. Un-audited Standalone Financial Results for the Quarter Ended June 30 2024.2. Standalone Statement of Cash Flows for the Quarter Ended June 30 20243. Limited Review Report on Standalone unaudited Financial Results for the quarter EndedJune 30 20244. Un-audited Consolidated Financial Results for the Quarter Ended June 30 20245. Consolidated Statement of Cash Flows for the Quarter Ended June 30 20246. Limited Review Report on Consolidated unaudited Financial Results for the quarterEnded June 30 2024This is for your information and records.

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