PlatinumOne Business Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th May, 2023. Ref: Reg.23, Reg.29 Of SEBI (LODR) Regulation, 2015

1. Approved the Audited Financial Results as on 31st March, 2023, along with the Auditors' Report thereon. 2.Recommended the declaration of Final Dividend of 10% of Paid up share Capital i.e. Re.1/- per share for the Financial year 2022-2023, subject to approval of the members in ensuing general meeting; 3. An Omnibus approval was granted for the Related Party Transactions, to be entered during the financial year 2023-24; 4. Approved the revision in remuneration of Mrs. Shilpa Saxena, a Related Party Transactions; 5. Approved the revision in Director Remuneration of Mr. Amey Saxena, as Managing Director, Mr. Ratul Lahiri as Executive Director and Mr. Vivek Kumar as Director and CFO the Directors , subject to approval of the members of the Company in the forthcoming annual general meeting; 6. Approved the revision in remuneration of Mrs. Sony Devhare, Company Secretary; 7. Approved the revision in sitting fees of Independent Directors .