This is to inform you that the meeting of Board of Directors of Bazel International Ltd. ('the Company') held today i.e., Wednesday, 08th November, 2023 have inter-alia, considered, approved and took on record the Un-Audited Financial Results of the Company along with the Limited Review Report of the Statutory Auditor, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended 30th September, 2023 pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Meeting of the Board of Directors commenced at 04:00 P.M and concluded at 04:30 P.M. This is for your information and records.