Madhav Infra Projects Ltd - Board Meeting Outcome for Outcome Of Board Meeting

We hereby informed that the Board of Directors of the Company, in their Board Meeting held today, i.e. on August 13, 2022, at the registered office of the Company situated at Madhav House, Plot No- 04, Nr. Panchratna Tower, Beside Amul Apartment, Subhanpura, Vadodara - 390 023, which was commenced at 04:00 P.M. and concluded at 06:15 P.M. have; (i) Considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2022 along with the Limited Review Report and other approvals as mentioned in Outcome of Board Meeting attached herewith. Kindly take the same on your record and oblige us.