MEGLON INFRA-REAL (INDIA) LTD. - Board Meeting Outcome For Unaudited (Standalone) Financial Result For The Quarter Ended December 31, 2022.

Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with Regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e 14th February, 2023 at their meeting transacted and approved the following business amongst others: 1. The Un-audited Financial Results (Standalone) of the Company for the Quarter ended December 31, 2022 along with the Limited Review Report. The Meeting of the Board of Directors Commenced at 04:30 P.M. and Concluded at 06:30 P.M.