Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. July 28, 2022 which commenced at 02:15 p.m. and concluded at 04:25 p.m., have inter alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2022. Please find enclosed the said Financial Results and the Limited Review Report for the quarter ended June 30, 2022. 2. Approved the proposal for acquisition of Hydro Air Research Italia S.r.l. based in Milan, Italy. Details as required under the SEBI Listing Regulations are enclosed as Annexure A to this letter.