Ujaas Energy Limited - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.01.2024.

With reference to the above cited subject, we hereby inform that the Board of Directors in its meeting held on 23rd January 2024 (commenced at 04:15 P.M. and concluded at 05:35 P.M.) have inter alia, transacted the following business: Remuneration of Directors: Pursuant to the provisions of Section 197 read with Schedule V, Part II, Section II, Section 198 and other applicable rules and provisions, if any, of the Companies Act, 2013 and SEBI (LODR), Regulations, 2015, and as per the recommendation made by the Nomination and Remuneration Committee, the Board has approved and fixed the remuneration to be paid to Mr. Anurag Mundra (DIN: 00113172) and Mr. Vikalp Mundra (DIN: 00113145) Directors of the Company.