Mitsu Chem Plast Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 (Listing Regulations) we hereby inform you that at the Meeting of Board of Directors of ourCompany held today i.e. February 09 2023 which commenced at 6:00 p.m. and concluded at 8:00p.m. has inter alia considered and approved:1. Unaudited Financial Results for quarter ended December 31 2022 along with theLimited Review Report thereon;A copy of the Unaudited Financial Results for quarter ended December 31 2022along with the Limited Review Report thereon in terms of Regulation 33 of Listing Regulations isenclosed herewith as Annexure A.