(i) Pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015, the Unaudited financial results for the quarter ended 30 June, 2023 was approved by the Board of Directors as per the recommendations of Audit Committee. Please find enclosed the Unaudited financial results for the quarter ended 30 June, 2023 along with the copy of Limited Review Report of the Auditors. (ii) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Mr. Padmanabha Sarma V, Chief Financial Officer of the holding Company Mercantile Ventures Limited is being appointed as the Chief Financial Officer of the company under Section 203(3) of the Companies Act, 2013 w.e.f. 08th August 2023. The Meeting commenced at 04.24 P.M. and concluded by 04.50 P. M.