AMD Industries Ltd

This is with reference to the the mail dated 12.11.2022 of your good office and in continuation of the Corporate Announcement submitted by the Company dated 11-Nov-2022 06:30:07 PM under Regulation 30 of SEBI (LODR) Regulations 2015 and. Please find below the additional Details as required under SEBI Circular dated September 09 2015 for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015:The Board meeting of the company held on 11.11.2022 was commenced at 4.00 PM and Concluded at 6.20 PM on 11.11.2022.Further Pursuant to the Regulations 33 of SEBI (LODR)Regulations 2015 (Listing Regulations) this is to inform you that Board at its meeting held on 11.11.2022 has approved and taken on record the following:-1.The Unaudited Financial Results for the 2nd quarter and Six Months ended 30.09.2022. 2. Limited Review Report for the quarter ended on 30th September 2022..