G K P Printing & Packaging Ltd

With reference to the Captioned subject matter we would like to inform you that the Boardof Directors of the Company in their meeting held today i.e 13th February 2023 inter aliaconsidered and approved the followings:1. Unaudited Standalone Financial Results of the Company for the quarter ended onDecember 31 2022 pursuant to regulation 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 (Listing Regulations).We enclose herewith:a. Unaudited Financial Results (Standalone) for the Quarter ended 31st December 2022.b. Independent Auditors Limited Review Report on Unaudited Quarter ended 31stDecember 2022.The Meeting of the Board of Directors of the Company commenced at 02:45 PM and concluded at03:45 PM