Spectra Industries Ltd

Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that the Meeting of Board of Directors of Spectra Industries Limited held on Tuesday February 142023 commenced at 3.00 p.m. and concluded at 3.30 p.m. The Board has considered & approved the following businesses: <BR> <BR> 1. Un-audited Financial Results for the quarter and Nine months ended December 312022.<BR> 2. Limited Review report from the Auditor for the quarter ended December 31 2022.<BR>