Response Informatics Ltd - Board Meeting Outcome for Expansion

Pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015 ('Listing Regulations')as amended from time to time ,we wish to inform you that the Board of Directors of Response Informatics Limited at their meeting held on today viz. Wednesday, January, 2023, considered and approved the following: 1. To expand business operations to Canada and approved to incorporate a wholly owned subsidiary in Canada. 2. The Board has authorized Mr. Subramaniyam Seetha Raman M D, to take necessary steps to incorporate wholly owned subsidiary in Canada. 3. The Meeting Commenced at 5PM and concluded at 7.30PM.