TOKYO FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we enclose herewith: a) Unaudited Financial Results for the quarter ended 31st December, 2022. b) Limited Review Report for the quarter ended 31st December, 2022.