In furtherance to the Board meeting Notice dated 04th February, 2021, we wish to inform you that at the meeting of Board of Directors of M/s Madhucon Projects Ltd., held on i.e., on 12th February, 2021, the Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020. The said Un-Audited Financial Consolidated Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 and 52 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement showing the Un-Audited Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended as on 31st December, 2020 along with Limited Auditors' report of the Statutory Auditors are enclosed herewith.The Meeting of the Board of Directors of the Company commenced at 12th February, 2021 at 04:00 P.M and concluded at 07:50 P.M