Eighty Jewellers Ltd - Board Meeting Outcome for Meeting Held On 30.11.2022

With respect to the above captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, November 30, 2022, have inter alia considered and approved payment of remuneration to Mr. Tilok Chand Bardia, Chief Operating Officer of the Company w.e.f 01.12.2022. The meeting commenced at 03:40 P.M. and concluded at 04:10 P.M. Kindly take the same on record.