With reference to the subject cited this is to inform the Exchange that at the Board meeting of M/s. MSR India Limited held on Tuesday the 14th day of February 2023 at 04.00 p.m. at the registered office of the Company situated at Survey No.36 Bowrampet Village Quthubullapur Mandal Ranga Reddy District Telangana-500043 considered and approved by the Board.1. Un-audited financial results for the quarter ended 31.12.2022.2. Limited Review Report for the quarter ended 31.12.2022The meeting of the Board of Directors commenced at 04.00 P.M (IST) and concluded at 04.35 P.M (IST)