ALLSEC TECHNOLOGIES LTD. - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On January 24, 2023

This is to inform that the Board of Directors of the Company at their meeting held today, i.e. January 24, 2023 (Tuesday) inter-alia has considered and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Standalone and Consolidated Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company, for the third quarter ended December 31, 2022.