White Hall Commercial Company Ltd

With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we would like to inform that at the meeting of the Board of Directors of the Company held on Friday 21st July 2023 has inter-alia considered and approved the following business:1. Un-audited Financial Results of the Company for the quarter ended 30th June 2023 were received considered and approved; and2. The Limited Review Report of the Statutory Auditors of the Company on the Un-audited Financial Results for the quarter ended 30th June 2023 was reviewed and taken on record.The meeting commenced at 04:30 p.m. and concluded at 5:30 p.m.