1. In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (the 'SEBI Listing Regulations'), the Audited (Standalone) Financial Results of Shentracon Chemicals Limited (the 'Company') for the quarter and financial year ended March 31, 2023 were approved at the meeting of the Board of Directors held today, i.e., May 30, 2023, which commenced at 3:00 P.M. (IST) and concluded at 6:00 P.M.(IST) (the 'Meeting'). In this regard, we enclose herewith the aforesaid Results in the prescribed format along with the Auditor''s Report containing unmodified opinion as received from the Statutory Auditors of the Company and a declaration with respect to the Audit Report with unmodified opinion on the aforesaid Results. 2. The company has appointed Mrs. MR & Associates as Secretarial Auditor for the financial year 2023-24.3. The Company has appointed Mr. D. Das as internal auditory of the company for the F.Y. 2023-24.