VINTRON INFORMATICS LTD. - Board Meeting Outcome for OUTCOME OF THE MEETING OF 51St MEETING OF THE BOARD OF DIRECTORS HELD ON 17-04-2023

With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, April 17, 2023, commenced at 12.00 p.m and the same was concluded at 1.00 p.m., and approved the resignation of Company Secretary Ms. Juhi Sen, and other matters with the permission of the Chair