Danlaw Technologies India Ltd

With reference to the above stated subject we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday 08th August 2023 inter-alia approved the following: Unaudited financial results of the Company for the Quarter ended June 30 2023 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure - A Appointment of M/s. Sagar & Associates(Firm Registration No. 000118) as Cost Auditor of the Company for the Financial Year 2023 - 24Further the details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are given in Annexure B as enclosed to this letter.