Lotus Eye Hospital And Institute Ltd - Outcome Of Board Meeting Held On February 13Th 2023

In terms of Regulation 30 read with Part A Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its meeting held onFebruary 13th 2023has transacted the following business: Approved unaudited standalone results for the quarter and period ended December 31st, 2022. The Board meeting commenced by 04:45 P.M and ended by 6:30 P.M