Nicco Parks & Resorts Ltd

Further in continuation to our letter dated May 17 2023 we write to inform you that pursuant to Regulations 33 and 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 (referred to as the SEBI Listing Regulations) the Board of Directors of the Company at its Meeting held today i.e. May 29 2023 has inter alia approved the following: -A. AUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023 of the Company in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The said results were reviewed by the Audit Committee of Directors at its meeting held prior to the Board Meeting. A copy of the Auditors Report with unmodified opinion on the said financial results is also enclosed.