In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 12th February, 2023 which commenced at 3.15 p.m. and concluded at 3.30 p.m. \r\n\r\n1) Statement of the unaudited financial results for the quarter ended 31st December, 2023.\r\n 2) Limited Review Report issued by M/s. Soman Uday & Co., Statutory Auditors for the quarter ended 31st December, 2023.\r\n\r\nThe Company has made the arrangement of the publication of the above unaudited results in the newspapers as required under SEBI (LODR) Regulations, 2015. The above unaudited financial results is also uploaded on company's website www.organiccoatingsltd.com. \r\n\r\nKindly take the above on your record and notify the same to the members of the stock exchange. \r\n\r\n