The Board of Directors of the Company at their Meeting held today have, inter alia, considered and approved and taken on record the following: 1. The Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Various other approvals and noting''s related to and required in the normal course of business were taken on record by the Board. The above information will be available on the website of the Company at www.metrogloballimited.com. The Board Meeting commenced at 3:30 p.m. and concluded at 5.00 p.m. You are requested to take the above on your record.