ADVIK LABORATORIES LTD. - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), we wish to inform your good office that the Board of Directors of the Company in its meeting held today, i.e., on 23rd April, 2023 has, interalia, considered and approved the business.