News Announcement

Waterbase: Board Meeting Outcome for Outcome Of Meeting Of The Board Held On February 9 2022 And Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors of The Waterbase Limited at their meeting held today i.e. February 9 2022 has approved and adopted the unaudited Standalone & Consolidated financial results of the Company for the quarter ended December 31 2021. The Standalone & Consolidated financial results were reviewed and recommended to the Board by the members of the Audit Committee in their meeting held earlier during the day. The Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results submitted by Deloitte Haskins & Sells LLP the Statutory Auditors of the Company are also enclosed herewith. A copy of the Press Release issued by the Company w.r.t. the results is also enclosed herewith

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