Pyxis Finvest Ltd - Board Meeting Outcome for Results Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

We wish to inform you that the Board of Directors at its Meeting held on November 14, 2022, inter-alia, has: 1. Considered and approved the Unaudited Financial Results for the half year ended September 30, 2022. Please find enclosed the said Unaudited Financial Results along with Limited Review Report on the said financial results issued by the Statutory Auditors of the Company pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of director of the Company commenced at 04:00 P.M and concluded at 05:30 P.M. Kindly acknowledge the receipt and take the same on your record.