TECHNVISION VENTURES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that the Board of Directors of the Company at their just concluded meeting considered the following matters: 1. Approved the Unaudited standalone financial results for the third quarter and nine months ended 31st December, 2022. 2. Approved the Unaudited consolidated financial results for the third quarter and nine months ended 31st December, 2022. 3. Limited Review Report on the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2022. 4. Reappointment of Mrs. Geetanjali Toopran (DIN. 01498741) as Whole Time Director for a period of 5 years w.e.f. 14.02.2023.