Atlas Cycles Haryana : Outcome of Board Meeting

	Date: 21st February, 2022
The Manager, Capital Market (Listing)	The Manager (Listing)
National Stock Exchange of India Ltd.	BSE Ltd.
Exchange Plaza,	Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex	Dalal Street, Fort,
Bandra (E)	MUMBAI - 400001
MUMBAI - 400051	FAX NO. 022-22721919/2037/2039/ 2041/2061
FAX NO. 022-26598237/38

SUB: OUTCOME OF BOARD MEETING HELD ON 21ST FEBRUARY, 2022

Dear Sir/Madam,

Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 21.02.2022(commenced at 3:00 p.m and concluded at 06:20 p.m.) has re-appointed Mr. Chander Mohan Dhall as Chief Financial Officer (CFO) of the Company for a period of one year w.e.f. 01.04.2022 to 31.03.2023 (his existing tenure as CFO of the company to be expired on 31.03.2022) under requirements of Companies Act, 2013 along with its amendments till date.

Kindly take this information in your records and oblige.

Thanking you,

For Atlas Cycles (Haryana) Limited

Rakesh

Company Secretary &

Compliance Officer