Decorous Investment & Trading Co Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING - 10.08.2022 With Further Reference & In Continuation To Our Letters & Emails Dated 28.07.2022 & 29.07.2022, Meeting(S) Of Audit Committee & Board Of Directors Held At Its Regd. Office Today - 11.08.2022

[A] Un-Audited Financial Results of Quarter ended 30.06.2022 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Company's website & emailed to all addressee(s), uploaded at BSE Listing Portal in both xbrl & pdf formats, etc. Trading Window will remain closed from 01.07.2022 to 15.08.2022 for all insiders. [B] in pursuance of applicable clauses of Listing Agreement(s), this is to bring to your kind Attention that in the meeting of the Board of Directors held today, the following matters/ issues/ agenda were taken up for Consideration and stands unanimously approved/ resolved/ adopted by the Board of Directors, subject to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing '39TH AGM'