Almondz Global Securities Ltd

This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today i.e. 10th August2023: 1. The Board of Directors of the Company has approved and taken on record the IND AS Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023 in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.2. Re-appointment of M/s Ashu Gupta & Co. Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Fixed 29.09.2023 as the date of Annual General Meeting of the Company. 4. Approved the Notice and Directors Report etc. of the Company for the Financial Year ended 2022-23.The meeting of the Board of Directors commenced at 10:45 a.m. and concluded at 13.30 P.M.