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Nuway Organic Naturals India Ltd

OUTCOME OF BOARD MEETING

08:30 PM, 14th Feb 2023

Please note that Board of Directors has approved Un-Audited Standalone Financial Results the Quarter and Nine Months ended on 31st December 2022 in its meeting held on Tuesday on 14th February 2023. In this connection please find enclosed herewith following documents1. Un-Audited Standalone Financial Results the Quarter and Nine Months ended on 31st December 2022.2. Limited Review Report of statutory auditors of the Company on above results. Please further Note that the Board meeting started at 04.00 P.M. and concluded at 07-00 PM.

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