VINAYAK POLYCON INTERNATIONAL LTD. - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2022

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued thereunder by SEBI, we wish to inform you that the Board of Directors in their Meeting held on Saturday, 11th February, 2023 through Video Conferencing hosted at the registered office of the Company, has inter-alia approved the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022 and took on record Limited Review Report on Financial Results for quarter and nine months ended on 31st December, 2022 issued by the Statutory Auditors. Please find enclosed the following: 1. Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022. 2. Limited Review Report issued by Statutory Auditors.