Photon Capital Advisors Ltd

With reference to the above-mentioned subject please note that the Board of directors intheir just concluded Board meeting has inter-alia transacted the following business:1. Approval of un-audited standalone and consolidated financial results for the quarterended 30.06.2023.2. Taken note of Limited Review Report.3. Consider and recommend the members for alteration of objects of the company.4. Consider and recommend the re-appointment of Director who liable to retire byrotation at the ensuing AGM.5. Consider and recommend the members for approval of material related partyTransaction.6. Approval of Directors report for the financial year ending 31.03.2023.7. Appointment of Scrutinizer for e-voting and poll at AGM meeting.Further it is to state that board meeting commenced at 03.00 pm and concluded at 05.30pm on 10.08.2023This is for your information and records.