HBG Hotels Ltd

With reference to the above cited subject we would like to inform you that a Board Meeting of the Company was held today on Monday February 13th 2023 at 03:30 through Video Conferencing. The Board of Directors of the Company at its meeting inter alia has approved the following:1. Un-audited financial results along with the Limited Review Report issued by the Statutory Auditor of the Company for the Quarter and Nine months ended 31st December 2022.Further note that the Board meeting was commenced at 03:30 P.M. and Concluded at 4.45 P.M. Kindly take the same on record.