Camex Ltd

1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that the Board of Directors of the Company has approved and adopted the Unaudited Financial Results of the Company for the quarter ended on June 30 2023 as per IND-AS along with Limited Review Report issued by Statutory Auditors of the Company. Please find attached the said financial results for the quarter ended on 30th June 2023 along with Limited Review Report issued by Statutory Auditors along with outcome.The meeting of the Board of Directors commenced at 2.00 P.M. and concluded at 3.15 P.M