Dear Sir / Madam,\r\n\r\nThis is further to our letter dated 04th February, 2025, intimating the date of Board Meeting for consideration of Unaudited Financial Results for the quarter ended December 31, 2024.\r\n\r\n\r\n\r\nPursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors in their Meeting held today i.e. 12th February, 2025 have:\r\n\r\n\r\n1. Approved Un-Audited Financial Results, Cash Flow Statement of Master Chemicals Limited (Scrip Code: 506867) for the third quarter ended on 31st December, 2024 along with Limited Review Report of the Auditors thereon. \r\n\r\n\r\n\r\nThe Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P. M.\r\nYou are also informed that Shri Vipul Agarwal, is an authorized Director for signing the financial results as approved in the Board Meeting dated 12.02.2025.\r\n