Rajeswari Infrastructure Limited - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd April 2022.

This is reference to the above captioned subject line and to inform BSE pursuant to regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the meeting of Board of Directors of the Company held on Friday, 22nd April 2022 and the following business was undertaken; 1. We would like to inform you that the Board of Directors of the Company at its Board meeting held on 22.04.2022 approved the Resignation of Mr. Bhupendra K Bhadani (Membership No.A-20470) as the whole-time company secretary of our company with effect from 06.04.2022. Resignation Letter from Mr. Mr. Bhupendra K Bhadani has been attached for your perusal. Kindly take the same on your record and acknowledge the receipt.