PORWAL AUTO COMPONENTS LTD. - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On Monday, 13Th February, 2023

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, We wish to inform you that in the meeting 06th/2022-2023 of the Board of Directors of the Company held on Monday, 13th February, 2023 at the Registered Office of the Company at Plot No. 209, Sector 1, Industrial Area Pithampur MP 454775 and inter alia, transacted the following items of business along with other regular administrative and operational businesses: 1. Approved the Un-Audited Financial Results along with the Statement of Unaudited Assets & Liabilities for the quarter and nine months ended on 31st December, 2022; 2. Taken on record the Limited Review Report along with modified/unmodified opinion on the Financial Results issued by Statutory Auditors for the quarter and nine months ended on 31st December, 2022; The Board Meeting commenced at 02:00 PM and were concluded at 05:30 PM.