15th May, 2023

The Manager,

The General Manager,

Listing Department,

Department of Corporate Services,

National Stock Exchange of India Ltd,

BSE Ltd.,

Exchange Plaza,

1st Floor, New Trading Ring,

Plot No. - C - 1, G Block,

Rotunda Building,

Bandra - Kurla Complex,

P.J. Towers,

Bandra (East),

Dalal Street, Fort,

Mumbai - 400051

Mumbai - 400001

NSE Code:- PCBL

BSE Code:- 506590

Dear Sir,

Sub:- Outcome of the Board Meeting held on 15th May, 2023

Further to our letter dated 2nd May, 2023, we write to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as the "SEBI Listing Regulations"), the Board of Directors of the Company, at its Meeting held today, i.e. 15th May, 2023, has inter alia, considered and approved the following:-

1. Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2023.

A copy of the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended 31st March, 2023 along with the Statement of Assets and Liabilities, Auditors' Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your records.

In terms of Regulation 47 of the SEBI Listing Regulations, the extract of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 shall be published in the Newspapers.

The full format of the financial results shall be available on the website of the Stock Exchanges where the equity shares of the Company are listed, namely, National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) at www.nseindia.comand www.bseindia.comand on Company's website at www.pcblltd.com

The Meeting of the Board of Directors of the Company commenced at 2 P.M. and concluded at 4:10 P.M.

You are requested to acknowledge the afore-mentioned information and oblige.

Yours faithfully,

For PCBL LIMITED

KAUSHIK by KAUSHIK

Digitally signed

MUKHER Date: 2023.05.15

JEE

MUKHERJEE

16:07:10 +05'30'

K. Mukherjee

Company Secretary and Chief Legal Officer

Enclo: As above

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PCBL Ltd. published this content on 15 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2023 11:24:06 UTC.