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Sidh Automobiles Ltd

Outcome Of Board Meeting Dated February 14 2023

10:14 PM, 14th Feb 2023

We are pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday February 14 2023 at 09:00 P.M. inter alia has approved the following: 1. The Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022. 2. The Limited Review Report on the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Tuesday February 14th 2023 and approved by the Board of Directors in its meeting held on the same day.

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