Jagan Lamps Ltd

In continuation of our intimation letter dated 07.02.2023 and Pursuant to regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation 2015 this is to inform you that on the recommendation of Audit Committee the Board of Directors of the Company in their meeting held today i.e. Tuesday 14th February 2023 have approved the Un-Audited Financial Results for the Quarter and Nine Month ended on 31.12.2022.Pursuant to regulation 33 of the SEBI (Listing Obligation and Disclosure requirements) regulation 2015 please find attached: Un-audited Financial Results for the Quarter and Nine Month ended on 31.12.2022; Limited Review Report dated 14.02.2023 of Statutory Auditors of the Company M/s K A S G & CO. Chartered Accountants for the quarter and Nine month ended on December 31st 2022. The Board Meeting commenced at 05.00 P.M. and concluded at 6.45 P.M.