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Cityon Systems (India) Ltd

Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 22.08.2023

05:16 PM, 22nd Aug 2023

In reference to the aforesaid subject pursuant to regulation 30 of SEBI (LODR) Regulations2015 this is to inform you that the Board of Directors of the company in duly convened BoardMeeting held on Tuesday the 22nd August 2023 at 04:00 P.M. at the registered office of theCompany which concluded at 05:00 P.M has considered and approved the businesses enclosed.

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