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Kashyap Tele-Medicines: Outcome Of Board Meeting Held On 07Th February 2020 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

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With reference to above and as per intimation given for meeting of the Board of Directors we are pleased to inform that above referred meeting was held on 07th February 2020 and Board of Directors has considered and approved inter alia:

1. Consideration and approval of Unaudited Financial Results along with Limited Review Report of the Company for the third quarter and nine months ended 31st December 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;

2. Change in the Corporate office of the Company from Suryarath 1st Floor Panchwati 1st Lane Ambawadi Ahmedabad - 380006 to UL/8 Upper Floor Suryarath Complex Panchwati 1st Lane Ambawadi Ahmedabad Gujarat-380006;

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