Jayabharat Credit Ltd

We wish to inform you its meeting that the Board of Directors in held on today has approved and taken on record the following: 1. Un-Audited Financial Results for the First quarter ended 30/06/2023.2. Draft Directors Report for the FY ended 31/03/2023. 3. The Audit Committee and the Board of Directors recomrnend the appointment of M/s. Jagdish Chand & Co. chartered Accountant (Firm Registration No.: 000129N) as statutory Auditors of the company for the period of 5(five) years subject to approval of members at the ensuing Annual General Meeting of the Company. Annexure -1 4. Shifting of Mumbai Registered office from the state of Maharashtra to National Capital Territory of Delhi and for alteration of Memorandum of Association (MoA) of the company subject to approval of shareholders at the ensuing Annual General Meeting. Annexure -2 5. Draft Notice of 80th Annual General Meeting of the company.The Board meeting commenced at 3.00 p.m. and concluded at 5.15 p.m.