Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., Thursday, 9th February, 2023 has considered and approved inter alia the Un-Audited Standalone Financial Results along with the Limited Review Report issued by the Statutory Auditors for the Quarter ended 31st December, 2022 The Meeting of the Board commenced at 4.00 P.M. and concluded at 4.25 P.M. The results will be available on the website of the Company www.balurghat.co.in