Shree Narmada Aluminium Industries Ltd

Reference to the subject mentioned above this is to inform you that the meeting of the Board of Directors of the company concluded at 3.30 P.M which was held on Thursday 9th February 2023 at 2.30 P.M at 69 Princess Street Mumbai 40002 inter-alia to considered and approved:1. Unaudited Financial Results of the Company for the quarter ended 31st December 2022 and to take on record Limited Review report thereon;2. Other matters with permission of Chair.