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Esquire Money Guarantees Ltd

Outcome Of The Board Meeting Held On February 08 2023

05:25 PM, 8th Feb 2023

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing<BR> Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of<BR> Directors of the Company at their meeting held today i.e Wednesday February 08 2023 inter alia<BR> had considered and approved the following:<BR> 1. The Un-Audited Quarterly Financial Results (Standalone) for the quarter ended 31st December<BR> 2022.<BR> 2. Limited Review Report (Standalone) issued by the Statutory Auditors pursuant to Securities and<BR> Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.<BR> Further in compliance with regulation 33 of the SEBI (Listing Obligations and Disclosures<BR> Requirements) Regulation 2015 please find enclosed the Unaudited Financial Results (Standalone)<BR> for the quarter ended December 31 2022 & Limited Review Report issued by Statutory Auditors.

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