Nxtdigital Ltd - Board Meeting Outcome for Board Meeting Outcome For Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2022.

The Board of Directors of the Company, at their meeting held today i.e. January 31, 2023, have, inter alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022, subjected to limited review by the Statutory Auditors. we enclose herewith the following:<BR> 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2023.<BR> 2. Unmodified Limited Review Report issued by Statutory Auditors of the Company, i.e. M/s S K Patodia & Associates, Chartered Accountants, on the said Un-audited Financial Results.<BR> In the said Board meeting, Mr. Sachin Sundaram Pillai (DIN: 06400793) has been appointed as an Additional Director (Non Executive - Non Independent Director) on the Board of the Company. <BR> Please take the above on record. <BR>