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Pradhin: Board Meeting Outcome for Board Meeting Held On Wednesday 12Th Day Of January 2022 - Pursuant To Regulation 30 Of SEBI (Listing Of Obligation And Disclosure Requirements) Regulation 2015

This is to inform you that the Meeting of the Board of Directors of the Company was held on Wednesday 12th day of January 2022 at 04:00 p.m. at the Corporate Office of the Company situated at 203 S.F. Soliter FP 182 SP-182/D T.P.S-14 B/s. Vaibhav Apartment-2 Opp. Bombay Garage Shahibaug Ahmedabad - 380004 Gujarat India.

Please find attached herewith a copy of the Standalone Unaudited Financial Results of the Company for the Third Quarter ended on December 31 2021along with Limited Review Report thereon.

The results are also being uploaded on the Companys website at www.pradhin.com.

The Board Meeting was commenced at 04:00 p.m. and concluded at 04:50 p.m.

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