Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Monday, 14th August, 2023, has inter alia: 1. Approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023 and noted the Auditors' Limited Review Report. In this regard, please find attached herewith: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and ended June 30, 2023 b) Limited Review Report in respect of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and ended June 30, 2023. 2. Decided to convene the 42nd Annual General Meeting ('AGM') of the Company on Friday, the 29th September 2023 at 3.00 P.M. IST through Video Conferencing ('VC'')/Other Audio-Visual Means ('OAVM'').