This is to intimate that the Board of Directors of the Company at its Meeting held on 13TH November, 2023 at the corporate office of the Company have inter alia: \r\n1. Considered and approved the unaudited financial results of the Company for the quarter and half year ended 30thSeptember, 2023 (copy enclosed) 2. Independent Auditor's review report for the quarter ended 30th September, 2023 (copy enclosed) 3. Enclosed a statement of non-applicability of deviation (s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30 September, 2023.\r\n Further, we would like to inform that the financial results will be published in the newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results are also available on the Company's website -www.radhagobindcommercial.com.The meeting commenced at 4.30 p.m. and concluded at 6.45 p.m.We request you to kindly take the same on record.\r\n