Ujaas Energy Limited - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.10.2021

With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 30th October 2021 (commenced at 4:30 P.M. and concluded at 7:20 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter and half year ended 30th September 2021 together with the Limited Review Report of the Statutory Auditors thereon.<BR> <BR> A copy of un-audited Financial Results for quarter and half year ended 30th September 2021 along with Limited Review Report, are enclosed here with. These are also being made available on the website of the Company at www.ujaas.com. <BR> <BR> This is for your information and record.<BR>