We wish to intimate that following businesses were considered, approved and taken on record at the meeting of the Board of Directors of the Navkar Corporation Limited ('Company') held today i.e. Saturday, February 11, 2023 at 12:00 Noon and concluded at 01:50 PM. 1) In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company have approved the Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2022. 2) Limited Review Report on the Unaudited Financial Results for the quarter and Nine Months ended December 31, 2022.