In Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of 'Vitesse Agro Limited' at their meeting held dated Tuesday, 30th day of May, 2023, at the office of the Company, A-105 3rd Floor Sector-63, Noida Gautam Buddha Nagar, Uttar Pradesh 201301 India, has inter alia, considered and approved the following matter. 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. We enclose herewith a copy of the said Standalone financial results along with the Auditor's Report by the Statutory Auditors of the Company. 2. Reclassification of Promoter Group to Public Shareholder.