Evoq Remedies Ltd - Board Meeting Outcome for Outcome Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 3rd February, 2024 at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola Ahmedabad, Gujarat, India, 380 060 which commenced at 3:00 P.M. and concluded at 4:00 P.M. inter-alia has, considered and approved: 1. Appointment of Ms. Gitika Mishra as Company Secretary and Compliance officer of the Company w.e.f. 3rd February, 2024. 2. Appointment of Ms. Payal Patel (DIN: 05300011) as Managing Director of the Company w.e.f 3rd February, 2024. 3. Resignation of Mr. Bhumishth Patel (DIN:02516641) from Managing Director of the Company w.e.f. 3rd February, 2024. 4. Decided to hold Extra Ordinary General Meeting of the Company on Wednesday, 28th February, 2024 at 4:00 PM.