Monind Ltd

Pursuant to the provisions of Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 13th February 2023 has inter-alia approved the followings:-1. Unaudited financial results of the Company for the quarter and nine months ended 31st December 2022.2. Taken on record the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.