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Easy Fincorp: Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th May 2022

Further to our letter dated 10° May 2022 we write to inform you that pursuant to Regulations30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(referred to as the SEBI Listing Regulations) the Board of Directors of the Company at itsMeeting held today i.e. 19" May 2022 has inter alia considered and approved AuditedFinancial Results for the quarter and financial year ended 31%March 2022.A copy of the Audited Financial Results of the Company for the quarter and financial yearended 31% March 2022 along with Statement of Assets and Liabilities Cash Flow Statement Auditors Report is enclosed.We would like to state that M/s. Haren Parekh & Co. Statutory Auditors of the Company haveissued Audit report with unmodified opinion on the above Audited Financial results.

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