Escorp Asset Management Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2024

In continuation of our letter dated May 15, 2024, pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on May 23, 2024, inter alia considered and approved as attached.