Spectrum Foods Ltd

With reference to the subject matter we wish to submit the Outcome of the meeting of the Board of Directors of the Company held at the registered office of the company at L-5 B-II Krishna Marg C-Scheme Jaipur on Thursday January 19 2023 at 03:00 P.M. concluded at 03:30 P.M. Considered and approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022 and Considered and placed in record the Limited Review Report given by the Statutory Auditors of the Company for the Quarter and Nine Months ended on December 31 2022.