Chartered Logistics Ltd

This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. February 10 2023 commenced at 4:00 p.m. and concluded at 4.35 p.m. at the Corporate Office of the Company. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The outcome of the Board Meeting as follow:<BR> <BR> 1. Considered and approved Standalone Unaudited Financial Results prepared under Ind-AS for the quarter and nine months ended on December 31 2022 along with the Limited Review Report by Statutory Auditor thereon;<BR> <BR> These results have been reviewed by the Audit Committee and take on record by the Board of Directors at their meeting.<BR> Please find above in order and take the same on your record.