Dear Sirs This is to inform you that the Board of Directors of the company at their meeting held today i.e 11th Aug 2023 has inter alia:1. To consider approve and take on record the Un-Audited Financial Results for the Quarter ended 30th June 2023.2. To take on record the Limited Review Report from the Statutory Auditor M/s Sandeep Varshney & Associates Chartered Accountants for the Quarter ended 30th June 2023.You are requested to kindly take this information on record.The Meeting Commenced at: 3:30 P.M and concluded at 5.00 P.M.Thanking You Yours FaithfullyFor Chamak Holdings LimitedDeepti Gupta Company Secretary & Compliance OfficerA55551
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