Grameva Limited

1) Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December 2022 along with the Auditors Report thereon.<BR> <BR> In this regard please find enclosed herewith the following:<BR> <BR> i. A copy of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December 2022 which was duly approved and taken on record by the Board of Directors at its Meeting held on 13th February 2023. The said results were reviewed by the Audit Committee at its Meeting held today prior to the Board Meeting.<BR> <BR> ii. A copy of Limited Review Report on the aforesaid Quarterly Financial Results issued for the Quarter and Nine Months ended 31st December 2022 by M/s AMK & Associates being the Statutory Auditors of the Company.<BR> <BR> 2) Appointment of Mrs. Archana Singh (PAN: CJGPS5981P; ACS: A34795) in the post of Company Secretary of the Company in the place of Mrs. Sneha Naredi.<BR>