Navoday Enterprises Ltd - Board Meeting Outcome for Adjournment / Cancellation Of Meeting Of The Board Of Directors Of Navoday Enterprises Limited (The 'Company') Held Today On Thursday, January 12, 2023.

Pursuant to Regulation 30 and 42 of SEBI (Listing obligation and Disclosure Requirements), 2015 of the SEBI LODR Regulations, this is to inform you that the meeting of the Board of Directors of the Company to be held today i. e. Thursday, January 12, 2023 stands cancelled due to lack of quorum. The Company will issue fresh notice for discussion on acquisition of business entity through acquiring equity shares by way of swapping of shares.