MASTER CHEMICALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 26.05.2023

Dear Sir / Madam, This is further to our letter dated 16th May, 2023, intimating the date of Board Meeting for consideration of audited Financial Results for the Financial Year ended March 31, 2023. Pursuant 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. 26th May, 2023 have approved Audited Financial Results of Master Chemicals Limited (Scrip Code: 506867) for the financial year ended on 31st March, 2023 along with Audit Report. The Meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 8:45 p.m.