Ishwarshakti Holdings & Traders Ltd

Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday August 7 2023 inter alia considered and approved: 1. Standalone Un-Audited Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report for the quarter ended June 30 2023.2. Appointment of M/s. Milan Mehta & Associates as a Secretarial Auditor for the year 2023-24.