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Navigant Corporate Advisors Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Dated 05.05.2023

03:37 PM, 5th May 2023

With reference to the above cited subject we would like to inform you that Pursuant to Regulation<BR> 33 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements)<BR> Regulation 2015 we are enclosing herewith;<BR> 1. Statement Showing the Audited Financial Statement Result for the half year and year ended<BR> March 31 2023 along with Audit Report and<BR> 2. In Compliance with Regulation 33 of Listing Regulations and SEBI Circular No.<BR> CIR/CFD/CMD/56/2016 date 27th May 2016 we declare that report of Statutory Auditor is<BR> with unmodified onion with respect to the Audited Financial Result of the Company for the<BR> half year and year ended March 31 2023.

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