MANGALORE CHEMICALS & FERTILIZERS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

With reference to the subject mentioned above, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., October 28, 2024, inter alia, has considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2024 as recommended by the Audit Committee at its meeting held today, i.e., October 28, 2024. We attach herewith copy of the unaudited financial results for the quarter and half year ended September 30, 2024 along with the Limited Review Report of the Auditors thereon. The meeting commenced at 12:00 Noon (IST) and concluded at 01:04 P.M. (IST).