BIL ENERGY SYSTEMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 09/05/2022

1. lntimation of Mr. Rajendrakumar Anandilal choudhary (DIN: 00494663), Executive Director (Chairperson) of the Company. 2 lntimation of Mr. surelshkumar Anandilal choudhary (DIN: 00494510), (Non-Executive) Non-Inddpendent Director of the Company.