UPSURGE INVESTMENT & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015

Please find attached Outcome of Board Meeting regarding increasing in Authorised share capital of the company, issue of equity shares and warrants on preferential basis, Approving the Notice of EGM & Appointment of scrutinizer.