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( As on 08/02/2024 16:06) Unifinz Capital Ind - Outcome Of Meeting Of Board Of Directors Of The Company Held On Thursday, 08Th February, 2024

In terms of Reg 33 of SEBI( LODR), 2015 We hereby inform that Board of Directors at its meeting held on 08.02.24 has inter alia approved the un-audited standalone financial results for the quarter ended 31.12.2023.