In compliance with Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its Meeting held on Saturday, 21st January 2023, inter alia, considered and approved: (i) The Un-Audited Financial Results for the third quarter and nine months ended 31st December 2022 pursuant to Regulation 33 of the Listing Regulations; and (ii) The Resignation of Mrs. Trishila Agrahari, Company Secretary & Compliance Officer of the Company effective 28th January 2023. Please find enclosed herewith the copy of the said Results along with Limited Review Report. Copy of the Results are also posted on the Company''s website i.e. www.cilsecurities.com.