SUKHJIT STARCH & CHEMICALS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

Please find enclosed herewith the following:- 1. A copy of Standalone & Consolidated Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2022 as approved by the Board of Directors in their meeting held today. 2. Limited Review Reports of the Statutory Auditors of date i.e. 10/02/2023 for the quarter / nine months ended 31st December, 2022 for the Standalone & Consolidated Results. 3. A copy of the Extract of the Quarterly Unaudited Financial Results (Provisional) for the quarter / nine months ended 31st December, 2022, to be published in the newspaper. The Unaudited Financial Results are also being uploaded on the Company''s website at www.sukhjitgroup.com You are requested to kindly take note of the same.