Asian Energy Services Ltd - Outcome Of The Board Meeting Held On 12Th February, 2021

This is to inform you that pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations" ), the Board of Directors of the Company in its meeting held today i.e. 12th February, 2021 have considered and approved inter alia :<BR> 1. The un-audited (consolidated and standa lone) Financial Results for the quarter and nine months<BR> ended 31st December, 2020;<BR> 2. Auditors'' Limited Review Report on the un-audited (consolidated and standalone) Financial Results for the quarter and nine months ended 31st December, 2020;<BR> 3. Appointment of Mr. Brij Mohan Bansal as the Additional (non-Executive Independent) Director of the Company;<BR> 4. Appointment of Ms. Shweta Jain as the Company Secretary and Compliance Officer of the<BR> Company.