PL. FIND THE OUTCOME OF THE NOARD MEETING HELD ON TODAY OF THE COMPANY. 1. The Board has approved the Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December, 2022. 2. The Board has accepted the resignation of Ms. H. Saraogi (Din: 007554817), Director of the company. And given thanks for her support and rendering her services to the company during her period. 3. The Board has appointed Mrs. Priyanka Singh (Din: 08752330), as the Director of the company in the place of Ms. H. Saraogi, who has resigned from the directorship of the company. 4. There was no related party transaction in the company during the period. The meeting was started at 11:30 am and concluded at 12:45 pm. This is for your information and records. Thanking you, Yours Sincerely, For BLS Infotech Limited