VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We now wish to inform you that the Board Meeting held on Friday, the 26th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not still not readily available and therefore the Board Meeting stands adjourned again till Monday, the 29th May, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 26th May, 2023 at 05:00 pm and concluded at 05:30 pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting to be held on Monday, the 29th May, 2023. This is for your information and record.