Modern Steels Ltd

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that the Board of Directors in their meeting held today i.e. Tuesday 14th February 2023 at Chandigarh considered and approved the following along with other Agenda Items: Un-audited Financial Results for the quarter and Nine months period ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 alongwith the copy of Limited Review Report thereon (Copy enclosed).