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Karnimata Cold Storage Ltd

Board Meeting Outcome for Outcome Of Board Meeting

05:12 PM, 14th Nov 2022

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read Part A of Schedule III to the said Regulations we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e 14th November 2022 at 4.00 P.M. inter alia has transacted the following business:1. Considered approved and take on record the unaudited financial results along with the Limited Review Report for the half year ended on 30th September 2022.The board meeting commenced on 4.00 P.M and concluded on 5.00 P.M You are requested to kindly take note of this intimation.

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