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( As on 12/11/2019 18:24) Advik Capital - Outcome of Board Meeting

This is inform you that the 03rd Meeting of Board of Directors of the Company for the Financial Year 2019-2020 was held on Tuesday, 12th day of November, 2019 at 05:00 P.M. and concluded at 06:15 P.M.at Registered Office of the Company at Plot No. 84, Khasra No. 143/84, Ground Floor, Extended Lal Dora, Kanjhawla, Delhi - 110081.

The Outcome of the said Meeting is attached herewith.