SAINT-GOBAIN SEKURIT INDIA LTD. - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023, After Limited Review

We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2023, after limited review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:45 p.m. IST and concluded at 1:25 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2023, of M/s Deloitte Haskins & Sells LLP, Auditors of the Company.