S R Industries Limited (''the Company'') is currently undergoing CIRP vide order of Hon''ble NCLT, Chandigarh Bench Order dated 21st December, 2021 (''Order''), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 (''IBC'' or ''Code'') and the regulations framed thereunder. Pursuant to the said Order and in accordance with the provisions of IBC, the powers of the Board of Directors and responsibility for managing the affairs of the Company are vested with, R.K. Jain in his capacity as the Resolution Professional (''RP'') of the Company. This is to inform you that the directors, being duty bound, has considered and approved the Un-Audited Financial Results of the Company for the Half Year Ended 30th September, 2022 along with the ''Limited Review Report'' of the Statutory Auditors thereon, and the same are enclosed herewith in accordance with Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015. Request you to kindly acknowledge and take the same on your record.