With reference to the subject cited this is to inform the Exchanges that the Board of Directors of MTAR Technologies Limited at its meeting held on Thursday the 10th day of August 2023 at 03:30 P.M. at registered office of the Company for the quarter ended 30.06.2023 considered and approved the following: 1. Un- Audited Financial Results (standalone and consolidated) for the quarter ended 30.06.2023. (Attached)2. Limited Review Report (standalone and consolidated) for the Quarter ended 30.06.2023. (Attached)3. Amendments in Policy for determining Materiality of events or information for disclosures. (Policy will be made available on the website of the Company under the link: https://mtar.in/investor-relations/corporate-governance/policies-related-documents/ )
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