IO SYSTEM LTD. - Board Meeting Outcome for MEETING HELD FOR ACCEPTANCE OF RESIGNATION OF KMP, APPOINTMENT OF CFO & CHANGE OF REGISTERED OFFICE

2. To Accept the resignations from Mr. Pankajkumar Singh 3. To Accept the resignation from Mr. Rakeshkumar Bhatnagar 4. To Accept the resignation from Mr. Dinkar Sharma 5. To Change of registered Office within the local Limit of City , Town & Village 6. To Appoint Chief Financial Officer to the Board