This is to inform you that meeting of the Board of Directors of Panabyte Technologies Limited was held today i.e. Tuesday, 21st May, 2024 at 03.00 p.m. at Office No. 105, Primus Business Park, Plot No. A- 195, Road No. 16/A, Ambika Nagar No. 2, Wagle Industrial Estate, Thane - 400604, Maharashtra. Pursuant to the provisions of Regulation 30 and 33 of SEBl (LODR) Regulation, 2015, following is the outcome of the Board meeting whereby the Board has;