Triton Corp. Ltd

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of directors of the Company at their meeting held on February 14 2023 has Considered the following matter:1. The Board considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter & nine months ended on December 31 2022.2. The Board Took a note of Standalone and Consolidated Limited Review Auditors Report for the quarter & nine months ended on December 31 2022.The Meeting of Board of Directors commenced at 02:00 P.M. and concluded at 03:40 P.M.