Jagsonpal Services Ltd

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on February 13 2023 has inter-alia transacted the following businesses:1. Performance of the Third Quarter ended 31.12.2022 (Unaudited) was placed before the Board having reviewed by the Audit Committee. 2. Approval of Third Quarter performance ended 31.12.2022 (Unaudited) was approved by the Board of Director to publish in Newspapers and send same to Bombay Stock Exchange.3. Auditors Limited Review Report.4. The meetings commence at 2:00 p.m. to 3:00 p.m.