In the Board Meeting of Euro Asia Exports Limited held on 12th February, 2024 through video conferencing at 04:00 PM to 04:31 PM the Board of the Company considered, approved and taken on record the following matters, interalia, other matters. We hereby inform you the required information:\r\n\r\n1. The Directors approved and adopted the Un-Audited Financial Results and Limited Review Report of the Company for the 03rd Quarter ended on 31st December, 2023;\r\n2. Pursuant to regulations specified in SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Board took note of the following Quarterly compliances made by the Company for the 03rd Quarter ended on 31st December, 2023:\r\n\r\n