JSL Industries Ltd

Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors in their Meeting held on Tuesday August 08 2023 inter alia have considered and approved the following matter:Unaudited Financial Results of the Company for the quarter ended June 30 2023 as received and recommended by the Audit Committee and approved by the Board of Directors of the Company. In this regard please find enclosed:(a) Unaudited Financial Results of the Company for the quarter ended June 30 2023(b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended June 30 2023.The Meeting Commenced at 3:00 P.M. and concluded at 3:40 P.M.