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Serving Globe Through Agricult riculture To Best Agrolife Limited The Manager , Compliance Department BSE Ltd. Phiroze Jeejeebhoy Towers , CIN : L74110DL1992PLC116773 12th August , 2021 Dalal Street , Mumbai - 400001 SCRIP CODE : 539660 SCRIP ID : BESTAGRO Sub : Outcome of the Board Meeting pursuant to Regulation 30 and Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended Dear Sir / Madam , Pursuant to Regulation 30 & 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , as amended from time to time , please note that the Board of Directors of the Company in its meeting held today i.e. Thursday , 12th August , 2021 has considered and approved the Un - Audited Financial Results ( both consolidated and standalone ) for the Quarter ended 30th June , 2021 and Limited Review Report issued by M / s Walker Chandiok & Co LLP , Chartered Accountants , Statutory Auditor of the Company . Further , pursuant to Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we are enclosing herewith : 1. Press Release 2. Un - Audited Standalone Financial Results for the quarter ended on 30th June , 2021 3. Un - Audited Consolidated Financial Results for the quarter ended on 30th June , 2021 4. Limited Review Report on the Un - Audited Financial Results - Standalone and Consolidated The above information will be made available on the website of the Company www.bestagrolife.com The meeting of the Board of Directors commenced at 3.00 P.M and concluded at 5:30 P.M. Please take this information on record . Thanking You , Yours Faithfully , For BEST AGROLIFE LIMITED Limited Artha Dadany Secretary Astha Wahi CS & Compliance Officer Encl . as above B - 4 , Bhagwan Dass Nagar , East Punjabi Bagh , New Delhi - 110026 Regd . Office : S - 1A , Bhagwan Dass Nagar , East Punjabi Bagh , New Delhi - 110026 Phone : 011-45803300 | Fax : 011-45093518 info@bestagrolife.com | www.bestagrolife.com