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Surbhi Industries Ltd

Board Meeting Outcome for Revised Outcome For Board Meeting Held On 02.02.2023

01:32 PM, 4th Feb 2023

Revised outcome - The Board of Directors at their Meeting held on 02nd February 2023 has approved theunaudited financial results for the quarter ended 31st December 2022. As per Regulation 33 ofListing Regulations the Financial Results and Limited Review Report are enclosed herewith foryour records.The Meeting was started at 12:00 P.M and concluded at 5:30 P.M.Kindly take the same on your records and acknowledge the receipt.

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