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Stellar Capital Services: Board Meeting Outcome for Outcome Of Board Meeting

In compliance with Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform that the Board of Directors of the Company in their meeting held today i.e. on June 15 2022 has considered and approved inter alia the following business: - 1. Audited Standalone Financial Results for the half- year & year ended March 31 2022 along-with Standalone Statement of Assets and Liabilities and Statement of Cash Flow for the Financial year ended March 31 2022.2. Auditors Report on the said Audited Financial Results In terms of second proviso of Regulation 33 (3) (d) of the Listing Regulations we confirm that the Statutory Auditors have issued an Audit Report with Unmodified opinion on the Annual Audited Financial Results for the Financial Year ended March 31 2022.

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