Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board Of Directors of the Company at its meeting held today, the 18th April, 2022 inter-alia transacted the following business: 1. The Board has accepted the resignation of Mr. Ramakant Goenka , Company Secretary & compliance officer of the Company with effect from 30.03.2022. 2. The Board has appointed Mr. v. Manoj kumar as a compliance officer of the Company with effect from 30.03.2022. 3. The Board has discussed on company business & planning to do the better in the future. This is for your information and records. Thanking you, Yours Sincerely, For BLS Infotech Limited