The Indian Wood Products Company Ltd - Outcome Of 775Th Board Meeting - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2023

Further to our letter dated 22nd May 2023, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, 30th May 2023 inter-alia, has considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, along with Statement of Assets and Liabilities and Cash Flow Statement; 2. Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 along with Statement of Assets and Liabilities and Cash Flow Statement; and 3. Audit Reports on Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2023.