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Polo Hotels: Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th Aug 2023

We wish to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 30th Aug 2023 @ 04.00 PM inter - alia1. Approved and taken on record Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023Board Meeting Commencement Time : 04.00 PMBoard Meeting Concluded Time : 04.30 PM The copy of the above said Un-Audited Financial Results thereon of the Company uploaded in XBRL utility on Listing centre.2. Board is quite serious about complying all provisions of a listed company. SDD Compliance Certificate should be provided to the Bombay Stock Exchange after installing the required digital database at the earliest.You are requested to please take on record the above said information for your reference.