Megh Mayur Infra Ltd

Pursuant to the requirement of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday the 20th January 2023 which commenced at 11.30 a.m. and concluded at 03.00 p.m. approved the Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December 2022 for the FY 2022-2023 together with the Limited Review Report thereon.We are enclosing herewith a copy of the Un-Audited Financial Results for the Third Quarter ended on 31st December 2022 for the FY 2022-2023 together with Limited Review Report by auditor.