Sawaca Enterprises Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform that the Board of Directors in their meeting held on today 08thFebruary2023 has inter-alia considered and approved the following:-<BR> <BR> 1) To consider Standalone un-audited financial results of the Company for the quarterand Nine Month Ended December 31 2022 together with the Auditors Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;<BR> <BR> Please note that the said meeting was held around 02:00 p.m. (IST) and closed at around 03:00 p.m. (IST).