We hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Tuesday, May 30, 2023, has inter alia: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended on March 31, 2023 In this regard, please find attached herewith: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. c) The declaration that the Report of Statutory Auditors is with modified opinion with respect to Standalone & Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. 2. Approved the Appointment of M/s. Aabid & Co., (C.P. No. 6625)., as the Secretarial Auditor of the Company for the Financial Year 2023-24.