With reference to the subject mentioned above, we are pleased to announce that Shri Bajrang Alliance Limited (GOELD) have signed the contract with LULU Group International LLC, Abu Dhabi for supply of GOELD Frozen Food Items in their middle East Markets (UAE, KSA etc.) and also through their Indian network. The Purchase orders for the first 2 lots have been received.

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the said regulation'), we would like to inform you that our company has associated with Mr. Prahlad Kakkar (born 24 March 1950 in Mumbai). He is an Indian ad film director, best known for his work on the famous Pepsi TV commercial with Amitabh Bachchan and Sachin Tendulkar. He is the founder and main director for Genesis Film Productions, established in 1977. This is for your information and record and inform Stakeholders accordingly.

Observations: Statement of Asset and Liabilities not submitted. We are re-submitting the Annual Financial Result with all the documents.

Corporate Presentation on Q4FY22

Outcome of the Board Meeting held on 31.05.2022

Outcome of the Board Meeting held on 31.05.2022

Outcome of the Board Meeting held on 31.05.2022

Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2022, issued by M/s Anand Kumar Sahu & Associates, Practicing Company Secretaries, u/r 24A of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, We are enclosing the copy of the same for your record please.

The Board Meeting to be held on 27/05/2022 has been revised to 31/05/2022 This is further to our letter dated 20.05.2022, regarding intimation of the Board Meeting of the Company inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and any other business with the permission of the Chair.. We now wish to inform you that due to unavoidable circumstances, the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 31st May, 2022 to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and any other business with the permission of the Chair has been postponed and is re-scheduled to be held on Tuesday, 31st May, 2022.

Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th May, 2022, inter-alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2022 and any other business with the permission of the chair.