MIC Electronics Ltd

In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR) 2015 we wish to inform that the Board of Directors of the Company (Board) at their meeting held on Tuesday February 14 2023 through video conference inter-alia has considered and approved the following agenda:<BR> <BR> a) Approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31 2022 (enclosed).<BR> <BR> b) Took note of the enclosed Limited Review Report on Standalone & Consolidated Results issued by the Statutory Auditors for the Quarter and nine months ended on December 31 2022 (enclosed).<BR> <BR> The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 12.35 p.m. <BR>