The Board of Director of Sankhya Infotech Limited (hereinafter referred to as 'the Company'), post successful completion of the Corporate Insolvency Resolution Process, was held by the newly constituted Board of Directors of the Company, at 1:00 P.M. on Monday the 26th day of September,2022 at the registered office of the Company situated at H.No.1-112/63 2nd Floor, W.S. Colony Near Kims Hospital, Kondapur, Hyderabad TG 500049. The meeting concluded at 03:45 P.M. The Board, inter-alia, along with other business transactions, transacted various businesses