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Setubandhan Infrastructure: Outcome Of The Board Meeting Dated 13Th August 2022

This is to inform you that pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Meeting of the Board of Directors of the Company on Saturday August 13 2022 at 3.00 p.m. and concluded at 4.00 p.m. at Registered office of the company inter alia considered following:1. Considered and approved Unaudited Financial Results for 30th June 2022.Kindly take the same on record and acknowledge the receipt.

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