We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 The Board of Directors approved the Consolidated and Standalone - un-Audited Financial Results for the quarter and nine months ended December 31, 2022 as reviewed and recommended by the Audit Committee at its meeting held today. In this connection please find attached herewith: a) The Un-audited Consolidated Financial Results and Limited Review Report issued by M/s S.R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors, for the Quarter & nine-months ended December 31, 2022. b) The Un-audited Standalone Financial Results and Limited Review Report issued by M/s S.R Batliboi & Associates LLP Chartered Accountants, Statutory Auditors, for the Quarter and nine-months ended December 31, 2022. The Board meeting commenced at 1.35 p.m and concluded at 3.25 p.m