A) The Board of Directors at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Audited Financial Results (Standalone and Consolidated) for Quarter & Financial Year ended March 31, 2023 (ii) Re-appointment of Mr. Manish Dawar (DIN: 00319476) as a Whole-Time Director for a period of upto 3 years subject to approval of Equity Shareholders at ensuing AGM (iii) Mr. Pankaj Virmani (ACS:18823) appointed as Company Secretary & Compliance Officer (KMP) in place of Mr. Varun Kumar Prabhakar, Company Secretary & Compliance Officer (iv) To convene 32nd AGM on Monday, July 3, 2023 through VC/ OAVM facility (v) Register of Members & Share Transfer Books shall be closed from June 26, 2023 to July 3, 2023 for purpose of 32nd AGM B) Further, Company has incorporated a wholly-owned subsidiary company i.e. 'DEVYANI INTERNATIONAL DMCC' in Dubai, United Arab Emirates