We inform that the Board of Directors of the Company at the meeting held today, Wednesday February 12, 2025 inter-alia considered and approved the following: i) Unaudited financial results (standalone and consolidated) along with the respective limited review reports issued by the statutory auditors of the company for the quarter and nine months ended 31.12.2024 ii) Re-appointment of Mr. Vivek Manjunath Bhat, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2024-25.

Unaudited Financial Results for the quarter and nine months ended on 31st December 2024

UFR Q3 FY 2024-25

Approved un-audited Financial results of master chemicals Limited for the third quarter ended on 31st December 2024

Standalone Un-audited Financial results for the quarter and nine Months ended on December 31st 2024

Standalone and Consolidated Results ended as of December 31, 2024

Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 31st December, 2024 approved by the Board of Directors at their meeting held on today i.e. 12th February, 2025 alongwith Limited Review Report by the Statutory Auditors.

Unaudited Financial Results For the Quarter and Nine Months Ended December 31, 2024

Un-audited Financial Results(Standalone & Consolidated) of the company for the quarter and nine months ended 31st December 2024

Please find attached Results for the quarter and nine months ended December 31, 2024