Mahaveer Infoway Ltd

With reference to the subject cited this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Friday the 14th day of February 2023 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana 500016 the Company the following were duly considered and approved by the Board:1. Un-audited financial result for the quarter ended 31.12.2022.2. Limited Review Report for the quarter ended 31.12.2022.3. Resignation of Tejshvi Joshi as Company Secretary of the Company & Compliance Officer of the companyThe meeting of the Board of Directors commenced at 03.00 P.M.(IST) and concluded at 04.20 P.M. (IST)