Kalind Ltd

Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 11th August 2023 inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023.Pursuant to the provisions of Regulation 33 of the Listing Regulations a copy of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 along with the Limited Review Reports on the said results received from the Statutory Auditors of the Company are enclosed for your records.The meeting of the Board of Directors commenced at 1:30 P.M. and concluded at 2:30 P.M. Kindly take the same on your record.