Martin Burn Ltd

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors in its meeting held on 25th July 2023 considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2023 which have been reviewed by the Statutory Auditors of the Company. A copy of the same along with the Limited Review Report is enclosed.