VENUS REMEDIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th January 2023

This has reference to the meeting of Board of Directors held on 30th January 2023 inter alia considered and approved the Unaudited Financial Results for the period ended on 31st December 2022 along with Limited Review report. Unaudited Financial Results for the period ended on 31st December 2022 along with Limited Review report are enclosed herewith. Meeting commenced at 04:30 pm and concluded at 07.48 pm. Kindly take the above information on your record.