Minal Industries Ltd

This is to inform you that the Board of Directors of Minal Industries Limited in their meeting held on today i.e. Tuesday the February 14 2023 at the registered office of the Company at 5.30 p.m. and concluded at 6.15 p.m. approved following: - 1. Unaudited Standalone and consolidated Financial Results along with Limited review Report for the quarter and Nine months ended December 31 2022 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.