Pursuant to Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, the outcome of meeting of the Board of Directors held through Video Conferencing at Ashoka House, Ashoka Marg, Nashik - 422 011 on Tuesday, August 13, 2024, commenced at 4.45 p.m. and concluded at 6.15 p.m. is as follows. The Board of Directors has inter alia considered and approved the unaudited Standalone and Consolidated Financial Results (Limited Review) for the quarter ended June 30, 2024, pursuant to Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, which have been duly reviewed and recommended by the Audit Committee. The unaudited Standalone & Consolidated Financial Results will be made available on the Company's website www.ashokabuildcon.com