Capricorn Systems Global Solutions Ltd

Dear Sir/MadamWe hereby inform you that the Meeting of Board of Directors of the Company was held Today viz. Friday 26th of May 2023 at registered office at 4:30 PM and concluded at 4:40 PM The outcome of the Board meeting inter alia is as under:1. Approval of the Audited Financial Results for the 4th quarter and financial year ended 31st March 2023 2. Audit Report with un-modified opinion in respect of annual audited financial statements 3. Appointment of Secretarial Auditor as per section 204 of companies act 2013 4. Appointment of Internal Auditors as per section 138 of companies act 2013