Ekansh Concepts Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (the "listing Regulations"), this is to inform you that the Board of Directors at its meeting held today i.e., Friday, November 11, 2022 considered and transacted the following business: - 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 and has noted the limited Review Report of Auditors thereon; 2. On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Shivratan Agarwal (DIN No. 03496765) as an Additional Non-Executive Independent Director of the Company with effect from November 11, 2022, subject to the approval of members.