Ardi Investments & Trading Company Ltd

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company was held on Saturday February 11 2023 in that meeting the Board has decided the following matters:<BR> <BR> 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December 2022.<BR> <BR> We hereby enclose the following:<BR> <BR> I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December 2022.<BR> II. Limited Review report for the Quarter ended on 31st December 2022.<BR>