Sibar Auto Parts Ltd

This is to inform that the Board of Directors of the Company in their just concluded meeting had inter-alia transacted the following items of business:1.Approved the Un-Audited financial results for the Third Quarter ended on 31st December 2022.2.Took note of the Limited Review Report on Un-Audited financial results for the Third quarter ended on 31st December 2022 by the Statutory Auditors of the Company.3.Appointed Mr. Rakshit Sethiya as the Company Secretary and Compliance Officer of the Company with effective from 11th February 2023. The details as required pursuant to Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 are enclosed herewith as Annexure-A.4.Sale of vacant land of the company admeasuring 0.69 acres situated at Guravaraju Palli Village.The meeting commenced at 03.00 P.M. and concluded at 04.00 P.M.