Ujaas Energy Limited - Outcome Of Board Meeting Held On 09Th August 2022.

With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 09th August 2022 (commenced at 4:00 P.M. and concluded at 6:15 P.M.) have inter alia considered and approved the un-audited financial results of the Company for the quarter ended 30th June 2022 together with the Limited Review Report of the Statutory Auditors thereon. A copy of un-audited Financial Results for quarter ended 30th June 2022 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.