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Dhunseri Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

05:50 PM, 8th Aug 2023

Enclose please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended June 30 2023 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 08 2023.With respect to the work progress of Dhunseri Poly Films Private Limited (our Wholly Owned subsidiary) we would like to update that the power connection is awaited to start the final testing and trial run.The meeting of the Board of Directors commenced at 4:45 P.M. and concluded at 5:35 P.M.

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