Neil Industries Ltd

Dear Sir<BR> <BR> This is to inform you that the Board at its meeting held today i.e. 27th January 2023 which commenced at 02:00 p.m. and concluded at 02:30 p.m. have considered and approved the following:<BR> <BR> 1. Un-audited Standalone Financial Results of the Company for the quarter ended December 31st 2022.<BR> 2. Took on record the Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.<BR> <BR> Thanking You<BR> <BR>