Minda Finance: Outcome of Board Meeting

Dear Sir(s)

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that Board meeting of the Company held today i.e. May 28 2019 the Board of Directors has approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended on 31 March 2019.

We are enclosing herewith the following statements duly approved/ signed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: -

1)Audited Standalone Financial Results for the quarter and year ended on 31 March 2019;
2)Auditors Report on the Audited Standalone Financial Results for the quarter and year ended on 31 March 2019;
3)Audited Consolidated Financial Results for the quarter and year ended on 31 March 2019;
4)Auditors Report on the Audited Consolidated Financial Results for the quarter and year ended on 31 March 2019;
5)Declaration for unmodified opinion in terms of Regulation 33(3)(d) as amended by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016 for both Audited Standalone and Consolidated Financial Results for the Quarter and Year ended on 31 March 2019.
The aforesaid meeting was commenced at 2:00 P.M. and concluded at 3:00 P.M.

It is for your information and records please.

Thanking You.