Mayukh Dealtrade Ltd - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday I.E. 27'''' June, 2022

Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2022 ,inter alia, to consider and approve To discuss and approve the alteration & amendments in Main Objects and other Objects of the Company. 2. To approve the proposal of Increase in the limit of Material Related Party Transactions and other related party transactions. 3. To approve the proposal of raising of funds of the Company. 4. To approve the revise notice of Postal Ballot and to dispatch the same to Shareholders. 5. To approve the appointment of Scrutinizer for upcoming Postal Ballot e-voting. 6. Any other matters with the permission of chairman.