CDG Petchem Ltd

With reference to the above cited subject we wish to inform you that the Board of Directors at their Board Meeting held on even date inter-alia have approved the Un-Audited Consolidated and Standalone Financial Results of theCompany for the quarter and year ended 30th June 2023 prepared under ind- AS as recommended by the Audit Committee.The meeting of the Board of Directors of the Company commenced at 12.00 P.M. and concluded at 1.00 P.M. Request you to take the above information on record.