OVOBEL FOODS LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Monday, 14thFebruary 2022 commenced at 4.00 p.m. and concluded at 6 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the 3rdQuarter ended 31st December, 2021 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the 3rdQuarter ended 31st December, 2021. b. The Limited Review Report for the 3rdquarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company.