Shyam Century Ferrous 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. 8th August 2023 inter alia has taken on record and approved the Un-audited financial results of the Company for the first quarter ended 30th June 2023. A copy of the Un-audited financial results of the Company for the first quarter ended 30th June 2023 alongwith the Limited Review Report as submitted by the Companys Statutory Auditors are enclosed for your information and record.The Meeting of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 06:05 p.m.