Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that at the meeting of the Board of Directors of the Company held today i.e. Monday, 6th January, 2020 which commenced at 4.00 p.m. and concluded at 4.30 p.m. at 405, Matharu Arcade, Subhash Road, Vile Parle (East), Mumbai 400 057, the Board of Directors, inter alia: 1. Adopted, considered & approved the Cost Audit Report for the financial year 2018-19; 2. Took note of the resignation of Non - Executive, Independent Director Mr. Prameshkumar B. Mehta of the Company w.e.f. 6th December, 2019; You are requested to kindly take note of the same.