Pursuant to Regulation 30 (read with Schedule III - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), please find herewith outcome of board meeting of Shalimar Agencies Limited ('Company') held today i.e., on Tuesday, the 7th day of May, 2024 at 04.00 P.M. and concluded at 09.30P.M. at Registered Office of the Company. The following matters were considered and approved:\r\n\r\n