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CDG Petchem: Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above cited subject we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia have considered and approved the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2021 as reviewed by the Audit Committee. A copy of the same is herewith
enclosed together with Limited Review Report.

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