Phaarmasia Ltd

Pursuant to Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we would like to inform you that the meeting of Board of Directors of M/s. Phaarmasia Limited was held on Monday the 13th day of February 2023 at 29/ 33 Ancillary Industrial Plots Govandi Mumbai- 400043. The meeting commenced at 1:00 PM and concluded at 01:30 PM. Inter-alia the Board:1. Approved the Un-audited Financial Results of the Company for the quarter ended 31st December 2022.2. Approved the Auditors Limited Review Report on the Financial Results of the Company for the quarter ended 31st December 2022.Kindly take the same on record and acknowledge the receipt of the same.