ECS Biztech Ltd
Outcome Of Board Meeting
05:38 PM, 29th May 2023
Pursuant to Regulation 30 read with part A of Schedule III and Regulation 33 of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015 we wish to inform you that the following decisions havebeen taken at the Meeting of the Board of Directors of the Company held today:1. On the recommendation of the Audit Committee the Board of Directors has approved:a. Audited Standalone and Consolidated Financial Results for the quarter/year ended on March 312023.b. Statement of Assets and Liabilities as on 31st March 2023. The copy of the same is enclosed.2. Declaration of CFO regarding unmodified Opinion on the aforesaid Financial Results is attached.3. Reappointment of GKV & associates Practicing Company Secretaries (CP NO.19866) as SecretarialAuditor of the Company for the financial year 2023-2024.The Meeting commenced at 5:00 pm and concluded at 5:30 p.m.