Evexia Lifecare Ltd

This is to inform you that pursuant to the Regulation 30 Regulation 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company was held on Thursday 10th August 2023 at the Registered Office of the company situated at Tundav Anjesar Road Vill - Tunda Tal. - Savli Vadodara Gujarat -391775 which commenced at 05:00 p.m. and concluded at 06.25 p.m. In that meeting the Board has the following matters:1. Considered and approved Consolidated and Standalone Un-Audited Financial Results of the Company for the First Quarter ended on June 30 2023 2. Took note of Non-Compliance of provisions of Regulation 3(5) and/or Regulation 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015 by the Company for the Quarter and Year ended on March 31 2023.