With reference to the subject cited above and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Shakti Pumps (India) Limited at its Meeting held today i.e. Friday, August 11, 2023 through video conferencing have inter-alia transacted the following business:- 1. Approved the Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report. 2. Approved the Re-designation & Re-appointment of Mr. Dinesh Patidar (DIN: 00549552) from Managing Director to Chairman cum Whole Time Director of the Company for the period of 3 Years. 3. Approved the Re-designation & Re-appointment of Mr. Ramesh Patidar(DIN: 00931437) from Whole Time Director to Managing Director of the Company for the period of 3 Years.