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Precision Containeurs: Board Meeting Outcome for Outcome Of The Board Meeting Held On 294 June 2022.

Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 please be informed that the Board ofDirectors of the Company at its Meeting held on 29* June 2022 in the presence ofResolution Professional inter-alia has approved Audited Financial Results for theQuarter and Year ended March 31 2022.

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