NXTDigital: Results - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2022.

The Board of Directors of the Company at their meeting held today i.e. January 31 2023 have inter alia approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022 subjected to limited review by the Statutory Auditors we enclose herewith the following:1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2023.2. Unmodified Limited Review Report issued by Statutory Auditors of the Company i.e. M/s S K Patodia & Associates Chartered Accountants on the said Un-audited Financial Results.In the said Board meeting Mr. Sachin Sundaram Pillai (DIN: 06400793) has been appointed as an Additional Director (Non Executive - Non Independent Director) on the Board of the Company.Please take the above on record.