This is to inform you that a meeting of Board of Director of Sankhya Infotech Limited (hereinafter referred to as 'the Company'), was held on Monday, June 3, 2024. The Board, inter-alia, along with other business transactions, transacted the following business: 1. Taken on record resignation of Ms. Kavya Sharma (M.No.A67235) from the post of Company Secretary & Compliance officer (Key Managerial Personnel) of the Company w.e.f. closing business hours of June 3, 2024. The Board Meeting commences at 04:00 P.M. (IST) and concluded at 04:30 P.M. (IST). You are requested to please take the same on your record.