Shri Ram Switchgears Limited has informed the Exchange regarding Board meeting held on November 06, 2023 and has inter alia transacted the following business: Considered and approved the Board s report and its Annexure for the year ended March 31, 2022. Considered and fixed date of 36th Annual General Meeting to be held on Friday, September 30, 2022 at the registered office of the company at Shri Ram Bhawan, Goushala Road, Ratlam, Madhya Pradesh 457001 at 1 P. M. and approved notice of Annual General Meeting. Considered and approved date of book closure from September 23, 2022 to September 30, 2022 (both days inclusive.) for the purpose of Annual General Meeting. Considered and approved the resignation of Independent Director. Other business arising out of above business and incidental & ancillary to the Company s business.