Arihant Foundations & Housing Ltd

This is to submit that the meeting of Board of directors of M/s. Arihant Foundations & Housing Limited was commenced today (14.02.2023) at 06.30 P.M. (IST) and concluded at 07.00 PM. (IST) at the registered office of the company and has inter alia approved the following:1. Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 31.12.2022.2. Board took note of the Limited Review Report of the Statutory Auditors of the Company on standalone and consolidated financial results for the quarter ended 31.12.20223. Board discussed and passed certain resolutions on business matters.