FOURTH GENERATION INFORMATION SYSTEMS LTD. - Outcome Of Board Meeting Held On 14Th February 2023

With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday, 14th February 2023, inter-alia, approved the following: 1) Approved the Appointment of Mr. Venkateswara Prasad Ratakonda as Chief Financial officer of the company w.e.f 14th February 2023. 2) Approved the Appointment of M/s Ganta & Co, Chartered Accountants (FRN: 018068S) as internal auditor of the company w.e.f 14th February 2023