This is to submit that the meeting of Board of Directors of Laffans Petrochemicals Limited was held on Tuesday, May 21, 2024 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, 2024 along with the Auditor''s Report thereon. 2. Considered and appointed M/s. Trusha D. Shah & Co as secretarial auditor of the company. 3. Considered and appointed M/s. Mr. Pushp K. Sahu & Co. (Firm Registration No. 128013W) as Internal auditor of the company for the year 2024-25 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, 2024.