Pursuant to Regulation 30 of the SEBI (LODR), 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th August, 2022 at the Registered Office of the Company, Considered & Approved the following: 1. Unaudited financial results of the company as per regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report issued by the Statutory Auditor, for quarter ended on 30th June, 2022 enclosed here. 2. Proposed Change in name of the Company from SURYAKRUPA FINANCE LIMITED to as approved by Registrar of Companies. 3. Approved alteration of object clause of Memorandum of Association of the company. 4. Adoption of new set of Memorandum of Association of the Company and consequent changes of name and Object of the company. Board meeting commenced at 04:00 P.M and concluded at 05:10 P.M Kindly take the above information on your records.