Umiya Tubes Ltd

With reference to our letters dated 17th May 2023 30th May 2023 and 3rd June 2023 informing the date of Meeting of the Board of Directors and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations 2015; please note that the Board of Directors in their adjourned meeting held today have approved the Audited Financial Results for the Quarter and year ended on 31st March 2023. <BR> <BR> The adjourned meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.00 p.m. <BR> <BR> We are enclosing herewith copy of the said Audited Financial Results along with the Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May 2016 for the year 2022-23.<BR> <BR> In terms of Reg. 32(1) of the SEBI - LODR read with the Guidance Note as per SEBI circular dated 3rd May 2018 we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same.