In terms of Regulation 30 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 held Today on Monday, 6th June, 2022, inter alia, to consider and approve following business: 1. To appointment of Mr. Dhruv Jhanwar as an Executive Director of the Company and to fix his salary of Rs 1,00,000 per month 2. To increase the Remuneration of Mr Suresh Jhanwar to Rs 2,00,000 per month 3. To increase the Remuneration of Mrs Shalni Jhanwar to Rs 2,00,000 per month 4. To change the Name of the company From 'Trishakti Electronics and Industries Limited to Trishakti Industries Limited 5. The Company has seeking guest house for company''s own business purpose