Mobavenue AI Tech: Outcome Of The Board Meeting Of The Board Held On 08 June 2021.

This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 8th June 2021
in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 has been
approved by the Board of Directors of the Company and taken on record inter-alia the following items;
1.} Consideration and Approval of Audited Financial Result for t he Year ended 31st March 2021.
2.} Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations 2015 for the
F.Y. 31st March 2021.
3.} The resignation of Director Mr. Nikunj Sanghani is Accepted w.e.f 08.06.2021.
Further we hereby declare that the Auditor of the Company has issued the Audit report under the
Companies Act 2013 and financia l results as prepared under SEBI (Listing obligat ions and Disclosure
Requirements) Regulations 2015 for the financial year ended on March 31 2021 with unmodified
opinion.
Request you to kindly take on record the same.
Thanking You.