LAKSHMI MILLS COMPANY LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents approved by the Board at their Meeting held on 03.02.2023 :- <BR> 1. Unaudited Financial Results for the quarter and nine months ended 31.12.2022. <BR> 2. Limited Review Report for the quarter and nine months ended 31.12.2022.<BR> The above results were duly approved by the Audit Committee at their meeting held on 03.02.2023. The Board Meeting was commenced at 10.15 AM and concluded at 11.45 AM<BR>