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Mathew Easow Research Securities: Outcome Of Board Meeting As Per Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We would like to inform you that the Board of Directors at their meeting held on Saturday the 13th day of November 2021 considered and approved inter-alia the following business;

1) Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 13th November 2021 of M/s. Gupta & Manglik Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.

2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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