We wish to inform you that the Board of Directors of Leena Consultancy Limited at their meeting held today i.e., 1st June, 2022 has considered and approved the following: 1.Allotment of 48,70,000 Equity Shares of Rs. 10/- (Rupees Ten only) each at par amounting to Rs. 4,87,00,000/- to Acquirers cum Promoters & Non-Promoters on Preferential Allotment basis through Resolution passed in the Extra Ordinary General Meeting held on 19th May, 2022 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide E- Letter no. LOD/PREF/KK/FIP/2220/2022-23 dated 13th May, 2022. 2.Re-Appointment of Ms. Hansa Shivratan Gaggar, Practicing Company Secretary (COP No.21614) as the Secretarial Auditor to conduct the Secretarial Audit for the financial year 2021-22.