Modern Shares & Stockbrokers Ltd

Dear Sir <BR> <BR> This is further to our letter dated January 30 2023 regarding the meeting of the Board of Directors of the Company scheduled on Wednesday February 8 2023. We hereby inform you that the Board of Directors of the Company at their aforesaid meeting held today has inter alia approved the Unaudited financial results of the quarter ended ended December 31 2022 and took the same on record. <BR> <BR> <BR> We enclose herewith the following :<BR> <BR> 1. Unaudited financial results for the quarter ended December 31 2022<BR> <BR> 2. Limited review of the Auditors M/s. B D G & Co for the quarter ended December 31 2022<BR> <BR> 3. Unaudited results published in Newspaper<BR> <BR> The meeting commenced at 1.30 pm and concluded at 2.15 pm. <BR> <BR>