News Announcement

Gensol Engineering: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors of the Company at its meeting held on November 13 2021 has approved the Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30 2021 as recommended by the Audit Committee in respect which we are submitting the following:

I. Approved Un-Audited Standalone & Consolidated Financial Results of the Company for the half year ended September 30 2021.

II. Limited Review Report issued by M/ s. K. C. Parikh & Associates Chartered Accountants (Firm. Reg. No.: 107550W) Statutory Auditors of the company.

The meeting of the Board of Directors of the Company commenced at 05:00 P.M. and concluded at 05:30 P.M.

Kindly acknowledge receipt of the above-mentioned documents.

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