AMRIT CORP.LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Pursuant To Regulation 30, 33 & 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

The Meeting of the Board of Directors of our Company was held on May 13, 2022 (the meeting commenced at 12.15 p.m. and concluded at 1.18 p.m.) ('Board Meeting') to consider and approve various items of business, including Financial Results of the Company for the quarter and year ended March 31, 2022, recommendation of dividend on equity shares, re-appointment of Shri Vikram Kumar Bajaj as Director who retires by rotation, appointment of Secretarial Auditor, re-appointment of Statutory Auditors for a second term of 5 years & payment of remuneration, status of delisting of Equity Shares of the Company from BSE Ltd. and convening of Annual General Meeting of the Company, Directors Report and closure of register of members, share transfer books. Please find below the outcome of the aforesaid Board Meeting:-