Tivoli Construction Ltd

This is to inform you that the Board of Directors meeting was held today at 11:30 a.m. and the following business was transacted:<BR> 1) Considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022 as recommended by the Audit Committee meeting held earlier on the same day.<BR> 2) M/s. Nayan Parikh & Co. was appointed as the Internal Auditors of the Company.<BR> 3) Mr. Jignesh Makwana was appointed as the secretarial Auditor of the Company.<BR>