Unifinz Capital India Ltd - Outcome Of Board Meeting Of The Company Held On 13Th February, 2023

Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors during Board meeting held on 13.02.2023 has authorize Mrs. Ritu Sharma, Chief Financial officer of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(S)