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N K Industries Ltd

Outcome Of Board Meeting Held On Friday 3Rd February 2023

10:20 AM, 3rd Feb 2023

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.

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