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G K Consultants Ltd

Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 31.12.2022

07:15 PM, 10th Feb 2023

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any this is to inform you that Board of Directors in their board meeting held today i.e. Friday 10th February 2023 (Commenced at 3:30 P.M and concluded at 6:50 P.M) has transacted the following business:1. Consider and approved the Unaudited Financial Results of the Company for the Quarter Ended 31.12.20222. Consider and take on record the Limited Review Report on financial result for the quarter ended 31.12.2022 as placed by the Statutory Auditor of the Company.Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we are sending herewith the Statement of Unaudited Financial Results for the quarter ended 31.12.2022 for your kind perusal and record.

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