Suyog Telematics Ltd

1. Considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. Considered and approved the proposal for fund raising by way of issue of equity or any other Equity- Linked or Convertible Securities or any combination thereof through all or any permissible modes or method in one or more tranches through one or more public and/or private offerings including private placement preferential issue or such other modes which is considered appropriate as may be permitted under the applicable law as may be decided by the Board subject to all such regulatory/statutory approvals if applicable and subject to approval of shareholders of the Company and to approve ancillary actions in this regard including determination of issue price if any for an aggregate amount upto Rs. 350 Crore (Rupees Three Hundred and Fifty Crore Only).