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Pazel International: Outcome Of The Board Meeting Held On September 15 2020

Dear Sirs

We would like to inform you that at the meeting of the Board of Directors of the company held on Today (i.e. Tuesday September 15 2020) the board has considered and approved;
1. Unaudited Financial Results of the Company for the quarter ended June 30 2020 together with Limited Review Report thereon;
2. Boards Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 31st March 2020.

The meeting of the Board of Directors of the Company commenced at 3:00 p.m. and concluded at 4.00 p.m.

We request you to kindly take the above information on record.