Newtime Infrastructure Ltd

Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday 22nd February 2023 has inter-alia considered noted and approved the following matters: <BR> 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31 2022 recommended by the Audit Committee and duly approved by the Board of Directors of the Company at its meeting. (Copy Enclosed). <BR> 2. Limited Review Report on the aforesaid Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended December 31 2022 issued by the Statutory Auditors of the Company i.e. M/s Chatterjee & Chatterjee Chartered Accountants. (Copy Enclosed). <BR>