With reference to the subject cited this is to inform the Exchange that at the Board meeting of M/s. Mahaveer Info way Limited held on Tuesday the 09th day of August 2022 at 03.00 P.M. at the registered office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana 500016 the Company the following were duly considered and approved by the Board:1. Un-audited financial result of the Company for the quarter ended 30.06.2022. 2. Limited Review Report for the quarter ended 30.06.2022. 3. Appointment of Bhansali Jeetendra Kumar who retires by rotation and being eligible offers himself for re-appointment.4. Mr. Rajendra Kumar Jain who retires by rotation and expressed non-willing for re-appointment.5. The Notice Directors Report for the year ended March 31 2022 etc.