Elcid Investments Ltd

Pursuant to sub regulation (4) of Regulation 30 read with Schedule III and pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that the Meeting of the Board of Directors of the Company was held today; i.e. Tuesday August 08 2023 at 3.00 p.m. and concluded at 4.00 p.m. and inter-alia transacted the following business:1. Approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30 2023 along with the Limited review report thereon.Kindly take the above on your record and oblige.