In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Friday, 11th day of August, 2023), the Board of Directors of the Company ("Ratnabhumi Developers Limited") have, inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 along with the Limited Review Report of the Statutory Auditor thereon and. 2. Other Agenda as mentioned in the Outcome