With reference to the subject cited, this is to inform the exchange that the Board of Directors of BNR Udyog Limited at its meeting held on Friday, the 11th day of November, 2022 at the registered office of the company, approved the following items of business: 1. Un-audited Financial Results for the Quarter and Half year ended 30th September, 2022. (Enclosed as Annexure). 2. Limited Review Report for the Quarter ended 30th September, 2022. (Enclosed as Annexure).