Mewar Hi-Tech Engineering Ltd

Dear Sir/ MadamWith reference to the captioned subject the meeting of the board of directors of the company was held on 14th Day of November 2022 at the registered office of the Company situated at 1 Hawa Magri Industrial Area Sukher Udaipur (Raj) to consider approve and take on record the unaudited financial result of the company for the half year ended 30.09.2022. The meeting commenced on 03:00 P.M and concluded at 04:00 P.M on the same day.The financials were approved by the board thereof.Kindly take the same on record.