FGP Ltd

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Monday February 6 2023 inter-alia considered and approved the following:1. Un-audited Financial Results alongwith Limited Review Report issued by Statutory Auditors of the Company for the quarter and nine months ended December 31 2022. Copy of the same is enclosed herewith as Annexure-A.2. Resignation of Mr. Raj Shah from the position of Company Secretary and Compliance Officer of the Company due to certain pre-occupations w.e.f. February 24 2023.The Board meeting commenced at 1.00 p.m. and concluded at 1.45 p.m.