Sigma Advanced System Ltd

We refer to our letter dated February 02 2023 intimating you of the convening of the Meeting of the Board of Directors of our company and our intimation dated February 092023 regarding postponement of Board meeting. In this regard we wish to inform that the Board of Directors of our Company met today & approved the Unaudited Financial Results of the Company (both Standalone and Consolidated) for the quarter and nine months ended on December 31 2022 in the format prescribed under Regulation 33 of the SEBI (LODR) Regulations 2015 and pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5 2016