PFL Infotech Ltd

This is with reference to our letter dated 4th February 2023.At the meeting of the Board of Directors of the Company held on 13th February 2023 following actions have taken place: 1) Approved the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report as provided by the Statutory Auditor of the Company. 2) Approved change of registered office address from # 6-2-941 Flat No. 201 IIIrd Floor Moghals Emami Mansion Chintal basti Road Khairatabad Hyderabad- 500 004 Telangana India. to H.No.1-10-122-125/B-2 Flat No.102 Block B2 Radha Krishna Towers Mayuri Marg Begumpet Hyderabad - 500 016. Telangana India. The meeting of the Board of Directors Commenced at 3:00 P.M and Concluded at 3:30 P.M.