Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. We are pleased to inform you that the Meeting of the Board of Directors of the Equilateral Enterprises Limited was held on 23rd March, 2023 Commenced at 03:30 P.M. and concluded at 04:45 P.M at 120-121, Swati Chambers, Galemandi Main Road, Nr. Delhi Gate, Surat-395003. The Board has taken inter-alia, the following decision: 1. Approved the Appointment of Mr. Anant Chourasia as an Additional Non-Executive Independent director. 2. Considered and approved Resignation of Mr. Naitik Devendrakumar Shah from the Directorship of the company.