Mena Mani Industries Ltd

Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday 13th February 2023 from 4:30 p.m. to 6:30 p.m. at the Registered Office of the Company inter alia has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended December 31 2022. Please take the above on yours records.