Kenvi Jewels Ltd - Outcome Of Board Of Directors Meeting- Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2022

Dear Sir/Mam, With reference to captioned subject and pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we inform you that Board of Directors of the Company at their meeting held on Wednesday, November 9, 2022 considered and approved the following transactions : 1. Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022; The Meeting was commenced at 02:30 pm and concluded on 07:15 pm.