COCHIN MALABAR ESTATES & INDUSTRIES LTD. - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023, approved at the meeting of the Board of Directors of the Company held on 2nd February, 2024. A copy of the ''Limited Review'' Report of the Auditors of the Company in respect of the said results is also enclosed. The Board Meeting commenced at 1.30 P.M. and concluded at 3.20 P.M. Kindly take the same on your record.