Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. November 14, 2023. 1. Unaudited Financial Results of the Company for the Quarter ended September 30, 2023. 2. Limited Review Report for the Quarter ended September 30, 2023. Further to above, we would like to intimate that: The meeting commenced at 2.00 P.M. and concluded at 2.40 P.M. The aforesaid documents are also placed on the website of the Company at www.uniworth.com