Avadh Sugar & Energy Ltd - Sub: Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th August, 2022 have inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. A copy of Unaudited Financial Results along with the Limited Review report thereon is enclosed for your records. The above results are also being made available on the Company's website at www.birla-sugar.com The meeting commenced at 12 Noon and concluded at about 1:45 P.M. The above is for your information and dissemination to all concerned