Bhagyanagar India Ltd

With reference to above cited subject please be informed that the Board of Directors of the Company at their meeting held today i.e. 14th February 2023 inter-alia has transacted the following items of business:<BR> <BR> 1. Approved and taken on record the un-audited Standalone and Consolidated financial results of the company for the quarter and nine months ended on 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<BR> <BR> 2. The appointment of Mr. Lalit Kumar Thanvi as Company Secretary and Compliance Officer of the Company w.e.f. 14th February 2023.<BR> <BR> The Board Meeting commenced at 11:00 A.M. and concluded at 12:20 P.M. Further please find enclosed herewith the un-audited financial results for the quarter and nine months ended on 31st December 2022 along with the Limited Review Report of the Auditors thereon. <BR>