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Esquire Money Guarantees Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Friday Ma1·Ch 3 2023.

08:34 PM, 3rd Mar 2023

Pmsuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disc losureRequirements) Regulations 2015 we would like inform you that the Board of Directors of the Company at theirmeeting held today i.e. Friday March 3 2023 which commenced at 8:00 P.M. and concluded at 8:30 P.M hadconsidered and approved

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