Encash Entertainment Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 16.01.2023

The meeting of the Board of Directors of the company was held on Monday 16th January, 2023. The board discussed and approve the following: 1. The Board of Directors has re-appointed Mr. Sachet Saraf, as the Managing Director of the Company for a period of 1 year. 2. The Company has shift the registered office of the Company from the premises at 9, Lal Bazar Street, 3rd Floor, Mercantile Building, Kolkata -700001 to the new premises at 12, Free School Street, Kolkata -700016 within the local limits of City with effect from January 16, 2023