STANROSE MAFATLAL INVESTMENTS AND FINANCE LTD. - Submission Of Standalone & Consolidated Unaudited Financial Results For The First Quarter Ended 30'' June, 2022.

As required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we hereby submit the following: (i) Standalone and Consolidated Unaudited Financial Results for the First Quarter ended on June 30, 2022, duly signed as approved and taken on record by the Board of Directors of the Company at their Meeting held today from 3.00 P.M. to 3.30 P.M. (ii) Report of the Auditors of the Company, viz. M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad, dated August 12, 2022 addressed to the Board of Directors of the Company on the Limited Review of the Standalone and Consolidated Unaudited Financial Results as aforesaid.