Sicagen India Ltd

With reference to your e-mails requesting to provide additional details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015 on submission of unaudited financial results of the Company for the quarter and nine months ended 31st December 2022 we wish to inform you that the Board Meeting held on 9th February 2023 was commenced at 11:30 a.m. (IST) & concluded at 12:41 p.m. (IST).