RICO AUTO INDUSTRIES LTD. - Outcome Of Board Meeting Held On 14Th February, 2023

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 (copy enclosed). 2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed). The Board Meeting commenced at 12.30 PM and concluded at 2.35 PM.