News Announcement

Agrimony Commodities: Board Meeting Outcome for Outcome Of Board Meeting Held To Approve Un-Audited Financial Result For The Half Year Ended 30Th September 2021

Dear Sir/Madam

This is to inform you that the Board of Directors (the Board) of the Company at their meeting held today i.e. on Saturday 13th November 2021 has inter alia approved the Un- audited Financial Results along with Limited Review Report for the Half Year Ended 30th September 2021.

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclosed the following:

Un-audited Financial Results as submitted by statutory auditor of the Company for the Half Year ended 30th September 2021.

Consider and take note of Limited Review Report for the Half Year ended 30th September 2021.

The meeting of the Board commenced at 04:30 P.M. and concluded at 06:30 P.M.

Kindly take the above on record.

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