Trejhara Solutions Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023

This is to inform you that the Board of Directors ("the Board") of the Company at its Meeting held on 13th February, 2023, has considered and approved the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December,2022. Please find enclosed herewith Unaudited (Standalone & Consolidated) Financial Results for the third quarter and nine months ended 31st December,2022, along with Limited Review Report thereon received from M/s. Bansi Khandelwal & Co, Statutory Auditors of the Company.