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Alacrity Securities: Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 28Th May 2022 At 12:30 P.M.

we inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday May 28 2022 inter alia has considered and approved the following items: 1. Considered approved & taken on record the Standalone Audited Financial Statement and Cash flow statement of the Company for the half year and year ended on 31st March 2022 along with Auditors Report.2. Considered and approved the Appointment of M/s HP Bhalekar & Associates Chartered Accountants as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act 2013.3. Considered and approved & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries as Secretarial Auditor for the year 2022-2023.

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