Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, SBL Infratech has informed that the Board of Directors of the company at their meeting held on Today Tuesday, 05th December, 2023, at the registered office of the Company situated at Plot No.44, Blockb-10 ,Second Floor, Sector-13, New Delhi, Dwarka, Delhi - 110070 has considered and approved the Standalone Un-audited Financial Results of the Company for the half year ended on 30th September, 2023. The company has enclosed a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the company. The meeting of Board of Directors commenced at 03:00 pm and concluded at 03:30 pm.