N K Industries Ltd

In continuation to our communication dated 25th January 2023 informing the date of Board Meeting. The Board of Directors of the Company at its meeting held today inter alia considered and approved the following:<BR> <BR> 1. Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on December 31 2022.<BR> 2. Limited Review Report on the Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2022.<BR> <BR> Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing herewith the above documents for submission.<BR> The meeting of Board of Directors of the Company commenced at 2.15 P.M. and the meeting concluded at 3.30 P.M.