Alchemist Corporation Ltd

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of directors of the Company at their meeting held on 13th February 2023 has approved the following:1. The Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter and nine months ended 31st December 2022.2. Take a note of Standalone and Consolidated Limited Review Auditors Report for the quarter and nine months ended 31st December 2022The Meeting of Board of Directors commenced at 02:00 p.m and concluded at 5.15 p.m.Kindly take the same on your record.