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Indra Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Meeting of Board of the Directors of the Company scheduled to be held on Thursday 9th February 2023 for the purpose of 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter as well as Nine months ended 31st December 2022 along with other routine businesses.

Certificate under Regulation 74(5) SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2022.

Intimation for Closure of Trading Window.

This is in continuation of our letter dated 4thNovember 2022 regarding information of Board Meeting for consideration and approval of un-audited Financial Results for theQuarter/Half Year ended on 30th September 2022. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to submit the Un-audited Financial Results for the quarter as well as half year ended 30th September 2022together with limited review report duly approved by the Board of the Directors of the Company in their meeting held today i.e. 11th Day of November 2022 at the Registered office of the Company. Copy of Un-audited Financial Results along with statement of assets and liabilities and Cash Flow Statement with limited review report is enclosed with this letter.

We are pleased to inform you that Board of Directors at their meeting held on 11th November 2022 has inter alia considered and approved the following business apart from other routine business: 1. Approval of Un-audited Quarterly Financial Results for the Quarter & Half year ended on 30th September 2022 along with statement of assets and liabilities and Cash Flow Statement with limited review report thereon.(Copy of results being submitted separately).