Sadhna Broadcast Ltd - Outcome Of The Board Meeting Dated 01.02.2023

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Wednesday, 01st February, 2023 at 04.00P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. 2. The Board reviewed and took on record the Auditor's Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 31th December, 2022. Please find enclosed herewith the Copies of the following: 1. Unaudited Financial Results of the Company for the quarter ended 31th December, 2022. 2. Auditor's Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended 31th December, 2022.