Dc Infotech and Communication Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board

We informed you that the Board of Directors of the Company at its meeting held on January 20, 2024, inter alia, has transacted the following: Board of directors has discussed in length for various avenues of fund raising through preferential issue however they could not reach any conclusion for raising of funds and size of Preferential Issue. Hence the Company did not take any decision on fund raising aspect and Board meeting has been concluded without any decision.