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Relic Technologies: Board Meeting Outcome for Board Meeting Outcome For Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March 2022 And Other Business Items

With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations this is to inform you that the Board of Directors of the Company in its meeting held today on Monday 30th May 2022 which commenced at 1.00 p.m. and concluded at 5.00 p.m. inter-alia have considered and approved businesses as per the attached.This is for your information and records.

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