With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 1/2020-21 Extra Ordinary General Meeting of company held on Tuesday, 12th January, 2021 at 2.00 P.M. (IST) and concluded at 2.17 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for which purpose the Registered Office situated at 7, Niraj Industrial Estate, Off Mahakali Caves Road, Andheri (East), Mumbai, (M.H.) 400093 shall be deemed as the Venue for the meeting. You are requested to please take on record the above said document for your reference and further needful.