This is to submit that the meeting of Board of Directors of Laffans Petrochemicals Limited was held on Monday, May 08, 2023 at the corporate office of the Company. The business transacted in the meeting was as under - 1. Considered and approved the Audited Financial results (Standalone) for the quarter and year ended March 31, 2023 along with the Auditor''s Report thereon. Accordingly, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are submitting herewith the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2023.