IO SYSTEM LTD. - Board Meeting Outcome for BOARD MEETING CONDUCTED FOR BELOW MENTIONED OBJECT

1. To Grant Leave of Absence 2. To Change of Name of the Company & Alteration in Name Clause of MOA 3. To Change of Name of the Company & Alteration in Article of Association 4. To Change of Main Object of the Company & Alteration in Clause III (A) of MOA 5. To Regularize Additional Directors to Directors 6. To Conduct Extra Ordinary General Meeting 7. To accept the Resignation from Mrs. Seema Salwan- Director of the Company 8. To File DPT-3 for F.Y. 2021-22 9. To Adopt new Set of MOA & AOA as per Companies Act, 2013.