Star Cement Ltd

Further to our letter dated 1st August 2023 please note that as per recommendation made by the Audit Committee the Board of Directors of the Company at their duly convened meeting held on today i.e. 08th August 2023 inter alia has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June 2023. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June 2023 along with Limited Review Reports as submitted by the Companys Statutory Auditors are enclosed for your information and records.The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 04:10 p.m.