This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Un-Audited financial results for the First Quarter ended on 30th June, 2021. 2. Took note of the Limited Review Report on Un-Audited financial results for the first quarter ended on 30th June, 2021 by the Statutory Auditors of the Company. 3. The 39th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 27th day of September, 2021. Pursuant to the various circulars issued by the Ministry of Corporate Affairs, the company shall provide a platform to the members to participate in General Meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM).