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SRG Securities Finance: Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Financial Results -31-03-2022

We wish to inform you that Board of Directors of the Company in their meeting held today i.e. on Monday May 30 2022 at the registered office of the Company i.e. 322 SM Lodha Complex Near Shastri-Circle Udaipur Rajasthan 313001 which commenced at 12:15 PM and concluded at 02:30 PM have inter-alia considered and approved the following: 1. Audited Financial Results of the Company for the Half Year and Year ended on March 31 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 along with Report of the Statutory Auditors thereon in the prescribed format.

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