Ambalal Sarabhai Enterprises Ltd

Following matters have been discussed considered and approved by the Board of Directors in its meeting held on 10th February 2023:1. Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Board of Directors of the Company in their meeting held on 10th February 2023 has considered approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended on 31st December2022 along with Limited Review Report by Auditors thereon.In this regard please find enclosed herewith the following: A. Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine months ended on 31st December2022; andB. Limited Review Report issued by the Statutory Auditors of the Company.You are requested to take the same on your record.