J L Morison (India) Ltd

Pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 30th January 2023 inter alia considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 and re-appointed M/s M R & Associates as secretarial auditor for FY 2022-23 .