With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 15th September, 2020 which commenced at 4.30 p.m. and concluded at 06.05 p.m., have amongst other matters considered, approved and taken on record the following matters: