Master Chemicals Ltd

Dear Sir / MadamThis is further to our letter dated 16th May 2023 intimating the date of Board Meeting for consideration of audited Financial Results for the Financial Year ended March 31 2023. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform you that the Board of Directors in their Meeting held today i.e. 26th May 2023 have approved Audited Financial Results of Master Chemicals Limited (Scrip Code: 506867) for the financial year ended on 31st March 2023 along with Audit Report. The Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 8:45 p.m.