Bang Overseas Ltd

The Board Meeting of the Company was held on Tuesday February 14 2023 at the registered office of the Company at 405-406 Kewal Industrial Estate Senapati Bapat Marg Lower Parel (West) Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Un-audited financial results along with Limited Review Report issuedby Statutory Auditor of the Company (Standalone and Consolidated) for the quarter endedDecember 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015. (Copy of the Financial Result along with limited reviewreport enclosed herewith).