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S. E. Power informs about outcome of board meeting

With reference to intimation letter dated October 15, 2021 regarding Board Meeting, S. E. Power has informed that the Board of Directors of the Company at its meeting held on October 23, 2021 has considered the Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended September 30, 2021. Copy of the same is enclosed. The meeting of Board of Directors commenced at 12:30 pm and concluded at 12.50 pm.

The above information is a part of company’s filings submitted to BSE.