BHARAT GLOBAL DEVELOPERS LIMITED — Board/Management Information 2023

Jun 13, 2023

KKRRAFTON DEVELOPERS LIMITED

(Formerly known as Sequel E – Routers Limited) CIN: L70100GJ1992PLC017815

Date: 13.06.2023

To, Department of Corporate Services The Bombay Stock Exchange Ltd. P.J. Towers, Dalal Street, Fort, Bombay- 400 001

Dear Sir,

Sub.: Outcome of board meeting as per Regulation 30 of SEBI (LODR) Regulations, 2015.

- Ref: Scrip Code: 521238

Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:00 PM and concluded at 1:00 PM. The following is the outcome of the said meeting:

1. To appoint PCS Manish Buchasia as Secretarial Auditor of the company for the financial year 2022-23.

Kindly take into your records.

Thanking You,

Yours faithfully,

FOR, KKRRAFTON DEVELOPERS LIMITED

Tushar Shah Digitally signed by Tushar Shah DN: c=IN, o=Personal, title=0534, pseudonym=a2e68e3bdd3b4bf3a407ffb798ebd107, 2.5.4.20=aa43357193e1af9fd1fac334681827e3bb348658ea19520b9ee4a6b41328a789, postalCode=380007, st=Gujarat, serialNumber=c12157cfe4e78f2636d8b55cd7844498f1fd2aba55324855c78419fed8e72d8b, cn=Tushar Shah Date: 2023.06.13 13:13:41 +05'30'

TUSHAR SHASHIKANT SHAH DIRECTOR DIN: 01748630