MARTIN BURN LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of Martin Burn Limited ('The Company')

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 10th January 2024, considered and approved the Un-audited Financial Results of the Company for the quarter and 9 months ended 31st December 2023, which have been reviewed by the Statutory Auditors of the Company. A copy of the same along with the Limited Review Report is enclosed.