This is to inform you that the Board of Directors of the Company at its meeting held on 9th September, 2023, inter-alia, considered and approved the unaudited financial results for the quarter ended September, 2023, as per the regulation 33 of SEBI LODR along with the Limited Review Report issued by the statutory auditor of the Company M/s Agarwal Iyer and Associates., Chartered Accountants.\r\n\r\nThe above have been duly approved by the Board of Directors at their meeting which commenced at 3:00 p.m. and concluded at 3:30 p.m.\r\n\r\nThanking you,\r\nBombay Potteries & Tiles Ltd\r\n