ASIA PACK LTD. - Audited Financial Results For The Quarter And Year Ended 31St March, 2023.

With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the following [which were considered, approved and adopted / recommended / took note by the Board of Director in their meeting mentioned above]: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Report from the Statutory Auditors of the Company, M/s. Rakesh Ajmera & Associates, Chartered Accountants for the quarter and year ended 31st March, 2023 with unmodified opinion. A declaration in this regard is enclosed.