MAJESTIC AUTO LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 07, 2022

1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2022 attached as 'Annexure A'; 2. Appointed Ms. Ayushi Jain (DIN:07286525) as additional Non-executive director in casual vacancy ('Annexure B'); 3. Noting of Resignation of Mr. Pradip Kumar Mittal (DIN:00061171) w.e.f November 05, 2022 as independent director of the Company('Annexure B').