With reference to the above mentioned subject we would like to inform you that the Company KD Leisures Limited in its Board Meeting held on today i.e. 10th August 2022 at the Corporate Office of the Company at B -10/665/1 Iqbal Ganj Iqbal Ganj Chowk Ludhiana-141008 Punjab India has considered and approved the following agenda items:1. To approved the Un-audited (standalone) Financial Results along with the Limited Review Report by the statutory auditor of the Company for the Quarter ended 30th June 2022.2. Appointment of Mrs. Gunjan Gumber (DIN: 09527249) as Women Additional Director in the category of Non-Executive director of the Company.3. Resignation of Mrs. Sapna Kumari (DIN: 09298848) as Women non-executive Director of the Company.4. Resignation of Ms. Supreet Kaur Rekhi as Company Secretary and Compliance Officer of the Company.5. Appointment of Mr. Kushal as Company Secretary and Compliance Officer of the Company.