Morgan Ventures Ltd

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby report the outcome of the Meeting of the Board of Directors held today i.e. on Tuesday the 14th Day of February 2023 at 03:30 P.M. at 37 Ring Road Lajpat Nagar - IV New Delhi 110024.The Board discussed considered and approved the following agendas at the Board Meeting:-? The Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2022 along with Limited Review Report.The Meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:30 P.M.