Saumya Consultants Ltd - Sub: Intimation Of Constitution Of CSR Committee Of The Company

Dear Sir, <BR> <BR> Pursuant Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchange is hereby intimated that Board of Directors of the Company vide resolutions passed on 11th November, 2021 approved the constitution of the Committee of the Directors as detailed below: <BR> <BR> Name of the Committee Composition Designation Category<BR> Corporate Social Responsibility (CSR) Committee Arun Kumar Agarwalla Chairman Managing Director<BR> Sudha Agarwalla Member Director<BR> Mohit Gaddhyan Member Independent Director<BR> <BR> <BR> Please arrange to take the same on record in accordance with the Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 20i5.<BR> <BR>