IKAB SECURITIES & INVESTMENT LTD. - The Outcome Of The Board Meeting Held On 08Th August 2022 As Per Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015 as amended, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e. on Monday, August 08, 2022, inter-alia, considered and unanimously resolved in respect of the attached matters: