Narmada Macplast Drip Irrigation Systems Ltd

With refer to our letter dated April 15 2023 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today i.e Monday May 29 2023 have considered the matter and approved the following items at this Board meeting:1. Consider and Approve Standalone Financial Statement of the Company and Auditor reports thereon for the quarter ended (reviewed)/ Financial year ended (Audited) on March 31 2023.The Board meeting commenced on 4.00 p.m. (IST) and concluded at 4.45 p.m. (IST).