Valley Magnesite Company Ltd

Dear SirPursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 we report the outcome of the Board Meeting held today as follows: The Meeting of Board of Directors commenced at 12:30 PM and concluded at 1:15 PM .The statement of Unaudited Standalone Financial results for the quarter ended on June 30 2023 is approved at the Board Meeting.A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June 30 2023 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers shortly. Kindly acknowledge the receipt.