PAN ELECTRONICS INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2023

We hereby inform you that, the Board of Directors of the company, at its meeting held on 08th February 2023 considered and approved unaudited Financial Results for the Quarter ended on 31st December 2022.<BR> <BR> Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: -<BR> <BR> 1. Unaudited financial results for the quarter ended December 31st, 2022, and <BR> 2. Limited audit report on the financial results of the company for the quarter ended December 31st, 2022.<BR>