AMD INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI (LODR)'], we wish to inform you that the Un Audited Financial Results of the Company for the quarter and three months ended June 30, 2022 were approved by the Board of Directors of the Company at its meeting held today i.e. 10.08.2022. The copies of the Un-Audited Financial Results along with Limited Review Report are enclosed for information and record.