MODERN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI LODR Regulations and the Delisting Regulations, we wish to inform you that a meeting of the Board is scheduled to be held on Monday, 08th February, 2021 in order to consider inter alia the following: 1. To take on record and review the due diligence report of the Merchant Banker in terms of Regulations 8(1A)(ii) and 8(1E) of the Delisting Regulations and proceed in accordance with Regulation 8 of the Delisting Regulations; 2. Consider and approve the Delisting Proposal after discussing and taking into account various factors and the Merchant Banker's due diligence report; 3. Approve the draft of notice of postal ballot to be sent to all the Shareholders of the Company; 4. To appoint Scrutinizer in terms of Companies Act, 2013 read with the Companies (Management andAdministration) Rules, 2014, to conduct the process of the postal ballot which includes e-voting in a fair andtransparent manner; and 5. Any other matters incidental thereto.