63 Moons Technologies Limited

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May 24, 2023

Listing Compliance, BSE Limited P. J. Towers, Dalal Street, Mumbai - 400 001 (ScripCode: 526881)	Listing Compliance, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 (ScripCode: 63MOONS)

Dear Sir / Madam,

Sub: Outcome of Board meeting - Audited Financial Results (F.Y. 2022-23), Dividend etc.

Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today, i.e., 24[th] May 2023 has inter-alia transacted the following items of business:-

a) Approved the Audited Standalone and Consolidated Financial Results of the Company for the F.Y. ended 31[st] March 2023;
b) Recommended a Final Dividend of ₹ 2/- per equity share (Face Value Rs. 2/- each) for the F.Y. ended 31[st] March 2023, the payment of which shall be subject to approval of shareholders at the forthcoming Annual General Meeting and appropriate judicial orders;
c) Approved the re-appointment of Mr. Devendra Agrawal (DIN: 03579332) as Whole-time Director and CFO of the Company for a further term of 3 years commencing from 27[th] May 2023, subject to approval of shareholders of the Company;
d) Approved the re-appointment of Mr. Rajendran Soundaram (DIN: 02686150) as Managing Director and CEO of the Company for a further term of 3 years commencing from 01[st] June 2023, subject to approval of shareholders of the Company;
e) Approved Postal Ballot Notice seeking shareholders approval for re-appointment of Mr. Devendra Agrawal as Whole-time Director and CFO and Mr. Rajendran Soundaram as MD & CEO of the Company.

The Postal Ballot notice shall be sent to the shareholders whose names appear on the Register of members/ list of beneficial owners as on Friday, May 26, 2023 (“cut-off date”).

Corporate Office: FT Tower, CTS No. 256 & 257, Suren Road, Chakala, Andheri (East), Mumbai 400 093, India. T: +91 22 66868010 | P: +91 22 66868050 | E: [email protected] | W: www.63moons.com Registered Office: Shakti Tower - II, 4[th] floor, Premises J, 766, Anna Salai, Chennai - 600 002. T: +91 44 4395 0850 | F: +91 44 4395 0899 | CIN No.: L29142TN1988PLC015586

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The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, alongwith brief profile of Mr. Devendra Agrawal and Mr. Rajendran Soundaram is mentioned below;

Sr. no	Particulars	Disclosure	Disclosure
1	Name	Mr. Devendra Agrawal (DIN: 03579332)	Mr. Rajendran Soundaram (DIN: 02686150)
2	Reason for change viz. appointment, resignation, removal, death or otherwise	Re-appointment	Re-appointment
3	Date of appointment/ cessation (as applicable) & terms of appointment	Re-appointed for a term of three years commencing from 27th May 2023, subject to the approval of shareholders of the Company.	Re-appointed for a term of three years commencing from 01st June 2023, subject to the approval of shareholders of the Company.
4	Brief profile (in case of appointment)	Mr. Devendra Agrawal is a Chartered Accountant by qualification with around three decades of professional experience in finance, accounts, MIS and taxation. He has a rich experience of working with organizations such as Aditya Birla Group of Companies and Reliance Industries Limited in his past assignments of over 12 years. He has been associated with the Company since 2005 and has been the CFO of the Company since April 2006. He has also been the Whole-time Director and CFO of the	Mr. Rajendran Soundaram, is a post-graduate in Commerce and a CAIIB, with over four decades of rich experience as a senior banking professional and multi- functional experience covering most areas of commercial banking and Enterprise-wise Risk Management in particular including guiding banks on moving to advanced approaches. He has extensive experience in Corporate Credit, Treasury and Investment Management, Risk Management, International Banking, Overseas Expansion, Skill Development and Training, Business Development, Branch banking set-up and operations and Customer Relationship