News Announcement

Nouritrans Exim: Outcome Of Board Meeting And Submission Of Revised Audited Financial Results For The Half Year And Financial Year Ended On 31St March 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

Dear Sir / Madam

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Wednesday 30th June 2021 in that meeting the Board has decided the following matters:

1. Considered and approved the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2021.

We hereby enclose the following:

I. Audit report for the half year and financial year ended on 31st March 2021
II. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021.
III. Declaration Regarding Audit report with unmodified/unqualified opinion.

The Board Meeting commenced at 04:00 P.M and concluded at 09:15 P.M

Please take the information on record.

Thanking you

Yours faithfully

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