V B Desai Financial Services Ltd

The Board of Directors at their meeting held on 13th July 2023 transacted the following:1. Approved the un-audited financial results for the quarter ended on 30th June 2023. The un-audited financial results and Limited Review report issued by the Auditors are attached herewith.In terms of Regulation 33(3)(d) of SEBI LODR Regulations the Auditors have given unmodified opinion on the unaudited financial results.2. Re-appointed Mr. Pradip R. Shroff as the Managing Director for further five years with effect from 15th July 2023 subject to approval of shareholders in the ensuing Annual General Meeting.