AFFLUENCE

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company will be held on Tuesday the 03rd of November '2021 at 5:00 P.M. at the Registered Office of the Company, the Board inter-alia to consider and approve the following: 1. To approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th Sept' 2021. 2. To approve the draft notice of Extra Ordinary General Meeting along with Agenda and Explanatory Statement, subject to in principal approval from exchanges (NSE & BSE) 3. To approve the resignation of Ms. Shradha Somani from the post of Company Secretary & Compliance Officer w.e.f. 31st October 2021. 4. To approve the appoint Ms. Suchita Dugar as a Company Secretary & Compliance officer w.e.f 1st November 2021 5. To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.

Inter alia, approved: 1. Declared an Interim Dividend of Rs. 1/- per Equity Shares (10% on the face value of Rs. 10/- each). This is the first Interim Dividend declared by the Board for the Financial Year 2021-22. 3. Fixed 03- Nov-2021 as Record date towards the payment of Interim Dividend 4. Approved the Board?s Report together with its Annexures for the Financial Year 2020-21. 5. Approved the continuation of Directorship of Mrs. Sudesh Kumari (DIN: 07486033) aged about 75 years subject to the Shareholder?s approval. 6. Approved the appointment of Mrs. Chetna (DIN: 08981045) as an Independent Director subject to the Shareholder?s approval. 7. Approved the Re-appointment of Mr. Sukhpal Singh (DIN: 07507238) as an Independent Director subject to the Shareholder?s approval. 8. Approved the revision in the remuneration of Mrs. Saruchi Gupta (03618458), Wholetime Director of the Company subject to the Shareholder?s approval. | 9. Fixed the date of convening the 15" Annual General Meeting (AGM) of the Company as Thursday, 18-Nov-2021 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. 10. Fixed 03-Nov-2021 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we wish to inform you that the Board of Directors of the Company based on the recommendations of Nomination and Remuneration Committee, approved the appointment of Ms. Aarisha (DIN: 08776407) as an 'Additional Director' (Non- Executive - Non Independent Director) on the Board of Directors of the company with effect from October 25, 2021 till the date of ensuing Annual General Meeting subject to approval Reserve Bank of India. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated September 9, 2015, are given as Annexure A

Clarification on a news item published in the Hindu Businessline on 22nd and 23rd October, 2021 concerning Asian Paints Limited

We are pleased to inform that the Bank has allotted 28,342 equity shares of Rs. 2/- each of the Bank on October 25, 2021, pursuant to exercise of stock options under its ESOP Scheme. The paid up share capital of the Bank will accordingly increase from Rs. 613,35,89,594 (306,67,94,797 equity shares of Rs. 2/- each) to Rs. 613,36,46,278 (306,68,23,139 equity shares of Rs. 2/- each).