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Suchitra Finance & Trading Company: Board Meeting Outcome for Outcome Of Board Meeting Of The Company For Meeting Held On 09Th August 2022

Dear Sir This is to inform that the meeting of Board of Directors of the Company has been duly convened today i.e. on 09th August 2022 at 4:00 p.m. and concluded on 5:00 p.m. at the registered office of the Company and approved the following:1. The Unaudited Financial Results for the Quarter ended 30th June 2022. We are pleased to enclose hereby:? Unaudited Standalone Financial Results for the Quarter ended 30th June 2022.? Copy of Limited Review Report of the Company. 2. Appointment of Mr. Anurag Soni (DIN: 03407094) as Non-Executive Additional Director of the Company w.e.f 09th August 2022 pursuant to Section 161 of the Companies Act 2013. A brief profile of Mr. Anurag Soni is enclosed as Annexure-I.3. Approval for making Application for change of Name of the Company to the MCA. Kindly take same on record and acknowledge.

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