Dear Sir/ Madam,\r\nThe Board of Directors of Morgan Ventures Limited (\the Company\) at its meeting held today, i.e. February 13, 2024, has inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2023.\r\nThe Board also took note and approve pending requests received for the Issue of Duplicate Share Certificates.\r\nThe report of Auditor is with unmodified conclusion with respect to Financial Results.\r\nThe Financial Results shall also be made available on the website of the Company at www.morganventures.in.\r\nThe meeting of the Board of Directors of the Company commenced at 03:30 P.M. IST and concluded at 04:30 P.M. IST.\r\n\r\n