ROSSELL INDIA LTD. - Outcome Of The Board Meeting

Further to our letter dated 27th July, 2022, we write to advise you that the Board of Directors of the Company at its Meeting held today i.e. 9th August, 2022 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022, after review of the same by the Audit Committee of the Board. In terms of Regulation 30 read with para A, Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022 along with the Limited Review Report of the Auditors thereon, as prepared in accordance with Regulation 33 of the said Regulations.