C.E. Info Systems Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 21, 2024

the Board of Directors of the Company (the 'Board'), at its meeting held today, i.e. June 21, 2024, commenced at 4:00 PM and concluded at 6:00 PM has inter-alia considered the following items among other items: 1.The Board approved the Board Report along with MD&AR, BRSR & CGR with other Annexures 2.The Board fixed the date of 29th AGM as August 09, 2024 and approved the Notice of the 29th AGM.3.The Board approved the appointment of Mr. Santosh Kumar Pradhan, as Scrutinizer .4.The Board approved the Re-constitution of the Nomination & Remuneration Committee, Stakeholders' Relationship Committee and Corporate Social Responsibility Committee of the Company.