Dear Sirs This is to inform you that the Board of Directors of the company at their meeting held today i.e 10th Nov 2023 has inter alia:1. Approved the Un-Audited Financial Results for the Quarter and Half Year ended 30th Sep 2023 together with i. Statements of Assets and Liabilities as on Sep 30 2023 ii Statements of Cash Flow for the half year ended Sep 30 2023 iii The Limited Review Report on the same.2. Taken on record Delisting letters from the Bombay Stock Exchange vide letter dated 31.10.2023 and Metropolitan Stock Exchange of India Limited vide letter dated 31.10.2023.This is for your information and record.The Meeting Commenced at: 3:30 P.M and concluded at 5:20 P.M.Thanking You Yours FaithfullyFor Chamak Holdings LimitedDeepti Gupta Company Secretary & Compliance OfficerA55551
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