CIL SECURITIES LTD. - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 31St December, 2023

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors at its meeting held on 27th January, 2024, inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 pursuant to Regulation 33 of the Listing Regulations.