Sankhya Infotech Ltd

This is to inform you that a meeting of Board of Director of Sankhya Infotech Limited (hereinafter referred to as the Company) was held on Monday June 3 2024. The Board inter-alia along with other business transactions transacted the following business:1. Taken on record resignation of Ms. Kavya Sharma (M.No.A67235) from the post of Company Secretary & Compliance officer (Key Managerial Personnel) of the Company w.e.f. closing business hours of June 3 2024.The Board Meeting commences at 04:00 P.M. (IST) and concluded at 04:30 P.M. (IST).You are requested to please take the same on your record.