MATHEW EASOW RESEARCH SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015<BR> <BR>

We would like to inform you that the Board of Directors, at their meeting held on Friday, the 10th day of February, 2023, considered and approved inter-alia the following business;<BR> <BR> Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th February, 2023 of M/s. Gupta & Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.<BR> <BR> Appointment of Mrs. Rajshree Mundhra (Membership No. A56091) as Company Secretary and Compliance Office of the Company w.e.f. February, 10, 2023, under Section 203 of Companies Act,2013 and under Regulation 6 of the SEBI Regulations, 2015 and Regulation 9(3) of SEBI <BR> <BR> Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI <BR>