Muller & Phipps (India) Ltd

1. Approved the Unaudited Financial Results for the quarter ended 30-06-2022 along with the Limited Review Report 2. Approved to hold the 106th Annual General Meeting of the Company on Monday September 11 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM along with Explanatory Statement Directors Report Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. As per the Section 139 of the Companies Act 2013 restricting the reappointment of the statutory Auditor of a listed company for a two terms of three years M/s K F Jetsey & Co Chartered Accountants have completed two terms as Statutory Auditors of the Company and therefore are not allowed to continue as its auditors any longer. Accordingly they have tendered resignation vide letter dated 08-08-2023 (letter attached)