RADHA MADHAV CORPORATION LTD. - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR), Regulations, 2015 Pursuant To The Board Meeting Held On December 26, 2022 & Post Board Meeting Outcome

1) Appointment of Mr. Nitin Jain (DIN: 09833381), as Additional and Whole Time Director with immediate effect 2) Appointment of Ms. Niharika Kanojia (DIN: 09834562), as Additional Non-Executive Independent Director 3) Appointment of Mr. Imaran Khan (DIN: 09833446), as Additional Non-Executive Independent Director 4) Appointment of Mr. Nitin Jain (PAN: AHCPJ3269M) as Chief Financial Officer of the Company 5) Allotment of 40,000 fully paid-up Equity Shares having face value of INR 10/- each issued at the rate of INR 10/- each for cash 6) Allotment of 1,11,70,000 partly paid equity shares having face value and issuance value of INR 10/- each against part payment of INR 5/- each share for cash