Equilateral Enterprises Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. We are pleased to inform you that the Meeting of the Board of Directors of the Equilateral Enterprises Limited was held on 23rd March 2023 Commenced at 03:30 P.M. and concluded at 04:45 P.M at 120-121 Swati Chambers Galemandi Main Road Nr. Delhi Gate Surat-395003. The Board has taken inter-alia the following decision: 1. Approved the Appointment of Mr. Anant Chourasia as an Additional Non-Executive Independent director.2. Considered and approved Resignation of Mr. Naitik Devendrakumar Shah from the Directorship of the company.