News Announcement

Bronze Infra-Tech: Subject:Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 this is to inform you that Board of Directors of the Company at its Board
Meeting held on Wednesday 30th June 2021 at the registered office of the Company has inter-alia
amongst others considered and approved the Audited Financial Results for the quarter and
financial year ended March 31 2021.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 we are
enclosing the following:
1. Statement of Audited Financial Results for the quarter and financial year ended March 31
2021;
2. Auditors Report on the Audited Financial Result;

The meeting commenced at 1:00 P.M. and concluded at 3:40 P.M.

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