Kkalpana Plastick Ltd

As informed to you earlier vide our letter dated July 31 2023 the 02nd of 2023-2024 meeting of the Board of Directors of the Company was held on Thursday August 10 2023 commenced at 11:00 A.M. and concluded at 01:15 P.M. In this meeting the board has amongst other matters considered approved and taken on record the following:? Statement of Un-Audited Financial Results for the 01st quarter ended June 30 2023. ? Limited Review Report for the 01st quarter ended June 30 2023.A copy of Statement of Un-Audited Financial Results along with the Limited Review Report for the 01st quarter ended June 30 2023 as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith for your record and reference.