Atal Realtech Ltd

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is held on Friday July 07 2023 at Registered Office of the company situated at Unit No. 301 and 302 ABH Developers Town Square S No. 744 Nashik - 422002 at 01.00 P.M and concluded at 02.00 P.M inter alia transacted following:1. Approved the appointment of M/s Akshay Birla R. & Associates as Secretarial Auditors of the Company for the Financial Year 2022-2023.Kindly take the same on record and acknowledge the receipt.