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Shashank Traders: Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations 2015

Dear Sir

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held on Wednesday 08th September 2021 at the registered office of the Company at 702-A Arunachal Building 19 Barakhamba Road Connaught Place New Delhi 110001 and concluded just now has inter-alia considered and approved the appointment of Mrs. Swinky Bathla (Membership No. A31683) as the Company Secretary and Compliance Officer of the Company with immediate effect as per the requirements of Section 203 of Companies Act 2013 and SEBI (LODR) Regulations 2015.

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