Richirich Inventures Limited - Board Meeting Outcome for Outcome Of Board Meeting Held On January 27, 2023

We wish to inform you that the Board of Directors of the Company, in its Meeting held on January 27, 2023, has: i. Approved and took on record the Un-Audited Financial Results along with the Limited Review Report thereon for the quarter ended on December 31, 2022. Please take note that the Meeting commenced at 02:30 P.M. and concluded at 03:30 P.M. Kindly acknowledge the receipt and take the same on your record.