INDRAYANI BIOTECH LTD. - Intimation On The Outcome For The Board Meeting Held On 14Th February 2021 And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

1. To Consider and Approve the unaudited financial results along with the Limited Review Report for the Quarter and Nine months ended 31st December, 2020<BR> <BR> 2. Investment in shares of Matrix Boilers Private Limited by Indrayani Biotech Limited<BR>