MAZDA LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today has approved and taken on record the unaudited financial results for the quarter ended on 31st December, 2022. The same is enclosed for your reference with the Limited Review Report given by Mayank Shah & Associates, statutory auditors attached thereto. The Board meeting commenced at 07:00 P.M. and concluded at 08:10 P.M