Dear Sirs,\r\nThis 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:\r\n1. Approved the Un-Audited Financial Results, for the Quarter and Half Year ended 30th Sep, 2023, together with \r\n i. Statements of Assets and Liabilities as on Sep 30, 2023,\r\nii, Statements of Cash Flow for the half year ended Sep 30, 2023 \r\niii The Limited Review Report on the same.\r\n\r\n2. 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.\r\nThis is for your information and record.\r\nThe Meeting Commenced at: 3:30 P.M and concluded at 5:20 P.M.\r\nThanking You,\r\nYours Faithfully\r\nFor Chamak Holdings Limited\r\n\r\n\r\nDeepti Gupta \r\nCompany Secretary & Compliance Officer\r\nA55551\r\n