PARSVNATH DEVELOPERS LTD. - Board Meeting Outcome for (1) Outcome Of The Board Meeting Held On November 14, 2022 (2) Submission Of Standalone & Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022 Alongwith Limited Review Reports Thereon

Pursuant to the provisions of Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its Meeting held today i.e. November 14, 2022 has, inter alia, considered and approved the Un-audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half Year ended September 30, 2022. A copy of the aforesaid results, as reviewed by the Audit Committee and approved by the Board of Directors, alongwith the Limited Review Reports thereon (Standalone & Consolidated) issued by M/s T R Chadha & Co. LLP, Chartered Accountants, Statutory Auditors of the Company, are attached herewith as Annexure A, B and C respectively. The aforesaid Board Meeting commenced at 2:00 p.m. and concluded at 5:30 p.m.