KAILASH AUTO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve the following: 1. To Voluntarily Surrender the Certificate of Registration of NBFC. 2. To appoint Mr. Sandipbhai Samat Rathod (DIN: 08725615) as Additional Director of the Company. 3. To appoint Mr. Rajendra Navalbhai Khungla (DIN: 08710697) as Additional Director of the Company. 4. To Take note of Resignation of Mr. Sunil Bhandari (DIN: 03120545) from the Directorship of the Company. 5. To Take note of Resignation of Mr. Mayank Bhandari (DIN: 06478224) from the Directorship of the Company. 6. Any other Agenda with the permission of Chairman. Kindly take the same on records.