Escorp Asset Management Ltd

Pursuant Section 135 of the Companies Act 2013 read with the Companies (Corporate Social Responsibility Policy) Rules 2014 as amended from time to time the Company required to duly constitute Corporate Social Responsibility (CSR) Committee of the Company. As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Exchange is hereby intimated that Board of Directors of the Company vide resolutions passed on 11th November 2022 approved the constitution of the CSR Committee