N R Agarwal Industries Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board at its meeting held on January 23 2023 has:<BR> <BR> 1.Approved the Unaudited Financial Results for the quarter and nine months ended December 31 2022 along with Limited Review report of the Auditors.<BR> <BR> 2.Considered and approved Re-appointment of R K Bakshi (DIN 00264007) as Independent Director for the second term w.e.f. February 01 2023 subject to the approval of shareholders. <BR>