Adjia Technologies Ltd

Ref: Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015The Board of Directors of the Company in the meeting held today i.e. 3rd March 2023 had discussions over companys business and affirmed their satisfaction over the performance of the Company;Kindly note that the meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 4.30 p.m. You are requested to kindly take the same on record.