Photon Capital Advisors Ltd

With reference to the above mentioned subject please note that the Board of directors in their Board meeting held on 30.01.2023 has inter-alia transacted the following business:<BR> <BR> 1. Declaration of un-audited standalone and consolidated financial results for the quarter ended 31.12.2022.<BR> <BR> 2. Appointment of Mrs. Shruti Agarwal as Company Secretary and Compliance officer of the Company.<BR> <BR> 3. Taken note of Limited Review Report.<BR>