WELLNESS NONI LTD. - Board Meeting Outcome for To Consider And Approved The Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2022 As Recommended By The Audit Committee

This is to inform you that the Board of Directors meeting was conducted on Saturday, the 14th January, 2023 to consider and approved the un-audited financial results of the company for the quarter ended December 31, 2022 as recommended by the audit committee. The un-audited financial results of the company for the quarter ended December 31, 2022 is enclosed along with the Limited Review Report on the standalone results. The meeting of Board of Directors commenced at 10.00 A.M and concluded at 01.00 P.M. Kindly take the above information on your records.