Endurance Technologies Ltd - Outcome Of Board Meeting Held On 7Th November, 2022.

We inform you that the Board of Directors of the Company, at its meeting held today i.e. 7th November, 2022, has approved the unaudited financial results, both standalone and consolidated, for the quarter and half year ended 30th September, 2022 (''Financial Results''). Pursuant to above-referred regulations, we enclose the following documents: a) Statement of Financial Results; b) ''Limited Review'' reports of the Statutory Auditors on the aforesaid Financial Results; and c) Press Release giving highlights of the Financial Results. The meeting commenced at 2.15 p.m. and concluded at 7.30 p.m. The above information will be made available on the website of the Company www.endurancegroup.com. You are requested to take the above information on record.