PAWANSUT HOLDINGS LTD. - Board Meeting Intimation for 1. To Consider And Sign Board Report Of The Company And Annual Report For The Financial Year Ended 2022 2. To Call Annual General Meeting For The Financial Year Ended 2022

PAWANSUT HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve 1. To consider and sign Board Report of the Company and Annual Report for the Financial Year ended 2022 2. To call Annual General Meeting for the Financial Year ended 2022