EAST BUILDTECH LTD. - Submission Of Outcome Of Board Meeting Held On 10Th November, 2020.

This is to inform you that pursuant to Regulation 33, 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on 10th November, 2020 have approved the following matters:<BR> <BR> 1. Approval of Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020.<BR> <BR> 2. Appointment of M/s. Sapna Garg & Associates as Secretarial Auditor for F.Y. 2020-21.<BR> <BR> 3. Further all other items as stated in agenda were taken on record followed by discussion.<BR> <BR> The meeting ended with the vote of thanks with the chair. Please note the proceedings of the meeting in your records.