Patback Business Limited has informed the Exchange that a Meeting of the Board of Directors of the Company will be held on January 28, 2023 inter alia, to consider the following businesses:

1.To consider and approve the Un-audited Standalone Financial Results of the company for the quarter ended December 31, 2022.
2.Issuance of Convertible Warrants (“Warrants”)to Promoters and Non-Promoters, on preferential basis, subject to approval of the members of the Company; and;
3.Convening an Extra Ordinary General Meeting of the Company to consider the agenda mentioned at point no. (2)above.
4. To consider any other business if any:

Further inform you that a meeting of Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Un-audited Standalone Financial Results of the company for the quarter ended December 31, 2022.

Patback Business Limiteed has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 11, 2022, inter alia to consider the following Businesses.

1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Any other Business with the permission of the Chair.

Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.

Patback Business Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2022, inter-alia to transact the following business:
1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2022.
2. Any other matter with the permission of the Chair.
Further, Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Un-audited Standalone Financial Results of the company for the quarter ended June 30, 2022.

Patback Business Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 28, 2022, inter alia to consider the following Businesses :
1. To consider and take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2022.
2. Any other Business with the permission of the Chair.
Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from April 01, 2022, till the conclusion of 48 hours after the declaration of Audited Financial Results for the fourth quarter and year ended March 31, 2022.

Patback Business Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 09, 2021, inter alia to consider the following Businesses :
1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.
2. Any other Business with the permission of the Chair.