Adeshwar Meditex Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 04, 2022

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 09, 2022, for which intimation was already given to you, the Board of Directors has: 1. Considered and approved the appointment of Mr. Shailesh Vinayak Rajpure (DIN: 06758460) as an Additional Director (Executive) of the Company; 2. Taken on record the Standalone and Consolidated Unaudited (Provisional) Financial Results of the Company for half year ended September 30, 2022, along with the Limited Review Report; 3. Considered and approved closure of Adeshwar Meditex Ltd-FZCO, Wholly owned subsidiary of the company. The meeting of Board of Directors held today at 01:00 pm (IST) and concluded at 05.12 pm (IST).