With reference to subject captioned above, the Board of Directors of the Company in its meeting held today, the 23rd December, 2023 (Saturday) at 12:00 P.M. at the Corporate office of the Company, approved the following businesses: 1. Acceptance of Resignation of Mr. Yogender Mohan Sharma, (DIN: 03644480) from the Post of Non-executive Independent Director of the Company with effect from December 22, 2023. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in 'Annexure - A'. 2. Re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee. (Attached as 'Annexure - B') The meeting commenced at 12:00 P.M. and concluded at 12:30 P.M.

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Sarthak Global Ltd.

22 Dec 2023

43.50

-4.98%

Company Update

SARTHAK GLOBAL LTD. - 530993 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of Resignation of Mr. Yogender Mohan Sharma, Non Executive Independent Director of the Company, under regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, 2015, as amended.

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Sarthak Global Ltd.

04 Nov 2023

43.50

-4.98%

Company Update

SARTHAK GLOBAL LTD. - 530993 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Advertisement related to publication of Un-audited Standalone Financial Statements for the Quarter and Half Year Ended 30.09.2023.

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Sarthak Global Ltd.

03 Nov 2023

43.50

-4.98%

Company Update

SARTHAK GLOBAL LTD. - 530993 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015 For …

BSE India

Submission of Non-applicability of Related Party Transaction Disclosure as required under Regulation 23(9) of SEBI Listing Regulations, 2015.

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Sarthak Global Ltd.

03 Nov 2023

43.50

-4.98%

Result

SARTHAK GLOBAL LTD. - 530993 - Un-Audited Standalone Financial Results For The Quarter And Half Year …

BSE India

Un-Audited Standalone Financial Results for the Quarter and Half Year Ended September 30, 2023.

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Sarthak Global Ltd.

03 Nov 2023

43.50

-4.98%

Board Meeting

SARTHAK GLOBAL LTD. - 530993 - Board Meeting Outcome for Meeting Of Board Of Directors Of …

BSE India

The meeting of the Board of Directors of the Company was held today, the 03rd November, 2023 (Friday) at 01:00 P.M. at the Corporate Office of the Company. Among others, the businesses as specified below were transacted at the meeting. 1. Approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023. 2. Taken on record the Statutory Auditors' Limited Review Report for the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2023. The meeting commenced at 01:00 P.M. (IST) and concluded at 02:50 P.M. (IST).

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Sarthak Global Ltd.

27 Oct 2023

43.50

-4.98%

Board Meeting

SARTHAK GLOBAL LTD. - 530993 - Board Meeting Intimation for Approval And Consideration Of Un-Audited Standalone …

BSE India

SARTHAK GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve the Un-audited Standalone Financial Results for the Quarter and Half Year Ended 30.09.2023 and any other Incidental and Ancillary Matters as may be decided by the Board.

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