Palash Securities Ltd

This is to inform you that the Board of Directors at their meeting held today i.e. 13th February 2023 has inter alia considered and approved the following:a) the Statement of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2022 along with Auditors Limited Review Report thereon. b) approved the re-appointment of Mr. Chand Bihari Patodia [DIN: 01389238] as the Managing Director of the Company for further period of 3 (Three) years with effect from 30th March 2023 subject to approval of the shareholders of the Company.Brief profile of Mr. Chand Bihari Patodia is annrexed herewith.