Sayaji Industries Ltd

Board of Directors at their meeting held on the even date have interalia considered and approved the following:<BR> <BR> 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022 together with the respective Limited Review Reports issued by the Statutory Auditors. (Annexure-A)<BR> <BR> 2. Reappointment of Mr. Priyam B. Mehta as Managing Director (DIN: 00030933) of the Company for a period of five years from 1st April 2023 to 31st March 2028 and approved the payment of remuneration for a period of three years from 1st April 2023 to 31st March 2026 subject to the approval of shareholders. <BR> <BR> 3. Reappointment of Mr. Amit N. Shah as the Whole Time Director (DIN: 08789478) of the Company for a period of three years from 1st April 2023 to 31st March 2026 and approved the payment of remuneration for the said period subject to the approval of shareholders. <BR>