As already intimated vide its letter dated 5th February, 2024, and pursuant to the provisions of Regulation 30 read with Schedule Ill Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sunil Agro Foods has informed that the Board of Directors of the Company met today which commenced at 1:00 pm and concluded at 2.45 pm has: Approved the Un-audited Financial Results for the Third quarter and Nine Months ended 31st December, 2023. A copy of the Un-audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company and the copy of the Limited Review Report issued by the Auditors are enclosed.