D & H India Ltd

Dear Sir/Maam<BR> This has is in continuation with the previous notice dated 21st January 2023 given under Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 by which it was informed that a meeting No. 8/2022-23 of the Board of Directors of the Company is to be held on Thursday 2nd February 2023 at 1:00 P.M.<BR> <BR> We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting:<BR> 1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/nine month ended on 31st December 2022. <BR>