Amrapali Industries Ltd

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Tuesday February 14 2023 at the Corporate Office of the Company situated at 192021 Narayan Chambers 3rd Floor B/h. Patang Hotel Ashram Road Ahmedabad-380009 which was commenced at 12:30 Noon and concluded at 01:20 P.M. have 1. Considered approved and taken on record the Unaudited Standalone financial result of the Company for the quarter ended on December 31 2022. 2. Considered and approved all other business as per agenda circulated.Kindly take the above on record.