Eighty Jewellers Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2022

With respect to the above captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, November 14, 2022, have inter alia considered and approved the Un-Audited Financial Results of the Company for the Half Year ended September 30, 2022 along with Limited Review Report thereon. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed Un-Audited Financial Results for the Half- Year ended September 30, 2022 along with Limited Review Report thereon. The meeting commenced at 03:30 P.M. and concluded at 05:00 P.M. Kindly take the same on record.