Kotia Enterprises Ltd

This is to inform you that the meeting of the Board of Directors of the Company held today i.e. August 08 2023 (which commence at 05:30 p.m. and concluded at 6:35 p.m. has inter-alia transacted the following business: 1. Approved the Un- Audited Standalone Financial Results of the Company as per regulation 33 of SEBI (LODR) Regulation 2015 for the quarter ended 30th June 20232. Approved the copy of the Limited review report on Un-Audited Financial Results for the quarter ended on 30th June 2023.