Surana Telecom and Power Ltd

With reference to the above cited subject the Board of Directors of the Company at their Meeting held today i.e. the 14th February 2023 inter-alia has transacted the following items of Agenda:1. Approved and taken on record the un-audited standalone and consolidated financial results of the Company for the Third quarter ended 31st December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Board Meeting commenced at 12:30 P.M. and concluded at 1:15 P.M Please find enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended on 31st December 2022 along with the Limited Review Report of the Auditors thereon.