Dear Sir / Madam,\r\n\r\nThis is further to our letter dated 04th November, 2024, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended September 30, 2024.\r\n\r\n\r\n\r\nPursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their Meeting held today i.e. 13th November, 2024 have:\r\n\r\n\r\n1. Approved Un-Audited Financial Results, Cash Flow Statement of Master Chemicals Limited (Scrip Code: 506867) for the second quarter ended on 30th September, 2024 along with Limited Review Report of the Auditors thereon. \r\n\r\nThe Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P. M.\r\n