Dear Sir / Madam This is to inform you that meeting of the Board of Directors of Panache Innovations Limited was held today i.e. Monday 30th May 2022 at 03.00 p.m. at Office No. 105 Primus Business Park Plot No. A-195 Road No. 16/A Ambika Nagar No. 2 Wagle Industrial Estate Thane - 400604 Maharashtra.