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NESCO Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 09 February 2023

02:05 PM, 9th Feb 2023

We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on 09 February 2023 inter alia have considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2022. <BR> <BR> Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following -<BR> <BR> a) Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2022.<BR> <BR> b) Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2022.<BR> <BR> c) Newspaper Extract <BR> <BR> d) Press Note<BR> <BR> The Board meeting commenced at 11.00 a.m. and concluded at 01.45 p.m.<BR>

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