Date: August 12, 2023 To The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip code: 517264 Sub.: Outcome of Board meeting and Submission of Unaudited Financial Results for the quarter ended 30.06.2023 The Board of directors at the meeting held today at 11.42 a.m. and concluded at 12.35 p.m., approved the following: 1) Unaudited Financial Results for the quarter ended 30.06.2023 and Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2023 duly approved by the Board of Directors along with Limited Review Report of the Auditors along for your records. Thanking you. Yours faithfully, For FINE-LINE CIRCUITS LIMITED Abhay B. Doshi DIN : 00040644 Managing Director Encl.: As above