Yamuna Syndicate Ltd

We wish to inform that at the Board Meeting held today i.e. on Tuesday February 14 2023 at 11:00 a.m. the Board of Directors has considered and approved inter-alia unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31 2022 and Limited Review Report of the statutory auditors thereon as attached hereto pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015