This is to inform you that the Board of Directors of the Company, in its meeting held on Thursday, the 10th November, 2022, inter-alia, has considered and approved the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results with the Limited Review Report of the Company for the quarter and Half year ended 30th September, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; The results will be uploaded on the Company''s website, www.nxtbloc.in and will also be available on the website of the Stock Exchanges. In continuation to our letter dated 30th September, 2022, please note that the trading window will re-open after 48 hours from the declaration of the Un-audited financial results of the Company for the quarter and half year ended 30th September, 2022. The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 12:30 P.M.