This is to inform you that the Board of Directors of the Company at its meeting held on 12th February, 2024 (i.e., today), inter-alia, considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2023, 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 4:30 p.m. and concluded at 5:00 p.m.\r\n\r\nFor Bombay Potteries & Tiles Limited