In accordance with the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, August 2, 2023, has inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. The Limited Review Report dated August 2, 2023 on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 issued by the Statutory Auditors, G. M. Kapadia & Co. is enclosed herewith. We are arranging to publish the aforesaid financial results in the newspapers as per the relevant regulations. The same are also being made available on the Company''s website www.orbitexports.com We request you to kindly take the above on record. The meeting of the Board of Directors commenced at 12:30 p.m. concluded at 04:35 p.m.