Mohite Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 13th February, 2023, inter-alia, considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 prepared in accordance with Indian Accounting Standards (IND-AS) as prescribed under the Companies (Indian Accounting Standards) Rules, 2015