In furtherance to the Board Meeting Notice dated 05th August, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held today i.e., on 13th August, 2021, the Board has considered and approved the Un-Audited Standalone and Consolidated Financials for the 1st Quarter ended 30th June, 2021. The said Un-Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the Quarter 30th June 2021 along with the Limited Review Report of the Statutory Auditors is attached herewith. The meeting commenced at 04:00 P.M and concluded at 05:05 P.M.