Pagaria Energy Ltd

We wish to inform you that the Board of Directors of the Company at its meeting held today inter-alia transacted the following business:<BR> <BR> 1. Approved and took on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December 2022 and the copy of the abovesaid Unaudited Financial Results for the meeting ending at 12:30 pm is enclosed herewith.<BR> <BR> 2. To approve Opening of Suspense Escrow Demat Account and to appoint Authorised Signatories.<BR> <BR> 3. To Consider And Approve the Resignation of Mr. Ranjit Singh Pagaria CFO from the company.<BR>