Please note that in its meeting held on September 21, 2020 the Board of Directors of the Company Inter-alia, has: 1. Considered & approved the Un-Audited Financial Results of the Company for the quarter ending on June 30, 2020. 2. Appointed M/s Khanuja Patra & Associates, Cost Accountants as Cost Auditor of the company for the Financial Year 2020-21. 3. Regularized Smt. Vijaya Sanjay Mohota (DIN: 08563104), as Independent Director of the company, subject to the approval of members at the ensuing General Meeting. 4. Appointed DM & Associates Company Secretaries LLP, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year 2020-21.