Yaari Digital Integrated Services Share Price

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Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended we enclose hereto for your information and record the standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2022 approved by the Board of Directors of the Company at its meeting held today i.e. January 27 2023. We also submit herewith Limited Review Reports dated January 27 2023 issued by the Statutory Auditors of the Company on the said standalone and consolidated financial results and Statement of deviation or variation for equity issued by the Company respectively which were duly placed before the Board at the aforesaid meeting which commenced at 6:45 p.m. and concluded at 7:45 p.m.The aforesaid documents are also being uploaded on the website of the Company i.e. www.yaari.com.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended we enclose hereto for your information and record the standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2022 approved by the Board of Directors of the Company at its meeting held today i.e. January 27 2023. We also submit herewith Limited Review Reports dated January 27 2023 issued by the Statutory Auditors of the Company on the said standalone and consolidated financial results and Statement of deviation or variation for equity issued by the Company respectively which were duly placed before the Board at the aforesaid meeting which commenced at 6:45 p.m. and concluded at 7:45 p.m.

Yaari Digital Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022.We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till January 29 2023.

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31 2022 as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Limited dated January 5 2023 is enclosed for your reference.

We wish to submit that Yaari Digital Integrated Services Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended for the quarter ended December 31 2022 as per details hereunder:Regulation 6(1): Qualified Company Secretary as the Compliance Officer:Mr. Lalit Sharma Company Secretary & Compliance Officer Membership No. ACS 241115th floor Plot No. 108 IT Park Udyog Vihar Phase 1 Gurugram - 122016 Telephone No./ Facsimile No.: + 91 124 6048826E-mail: lalit.sharma@yaari.comRegulation 7(1): Share Transfer Agent:KFin Technologies Limited ;CIN: U72400TG2017PLC117649SEBI Regn. No. INR000000221Selenium Tower B Plot No - 31 & 32 Financial District Nanakramguda Serilingampally Hyderabad Rangareddi - 500 032 TelanganaTelephone No.: +91 40 6716 2222 Facsimile No.: +91 40 2343 1551Investor Grievance Email: einward.ris@kfintech.com Website: www.kfintech.com