MPDL Ltd

Pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended time to time 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 considered and approved the following:1. Un-Audited Standalone Financial Results of the company for the quarter ended December 31 2022 together with the Limited Review Report thereon by the Auditors enclosed as Annexure-12. Un-Audited Consolidated Financial Results of the company for the quarter ended December 31 2022 together with the Limited Review Report thereon by the Auditors enclosed as Annexure-2.The Board Meeting was commenced at 5:30 P.M. and concluded at 6:00 P.M.You are requested to take the above information on record.