Shri Kalyan Holdings Ltd

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we enclose herewith Audited Financial Results for the quarter and year ended March 31 2023 alongwith Statement of Assets and Liabilities Cash Flow Statements and Auditors report thereon.Further a declaration duly signed by Managing Director (MD) and Chief Financial Officer (CFO) of the Company to the effect that Auditors Report has been issued with unmodified opinion on the Audited Financial Results of the Company for the quarter and year ended on March 31 2023 is also enclosed herewith.