This is to inform you that pursuant to Regulation 30 and Regulation 33 of Securities and exchange Board of India ( Listing Obligation And Disclosure Requirements) Regulations ,2015, Outcomes of the meeting of Board of Directors of the Mefcom Capital Markets Limited which was held on Friday, the 12th day of February, 2021 at 5th floor, Sanchi Building , 77, Nehru Place, New Delhi-10019 commenced at 4:00 PM and concluded at 5:20 PM for the matter as mentioned below: 1) Considered and approved Un-audited Quarterly Results for the Quarter Ended on 31st December, 2020 and for the Nine month ended 31st December, 2020. 2) Considered and approved the Acquisition of Share in Mefcom Securities Limited from Mr. Vijay Mehta. 3) Considered and approved the Acquisition of Share in Delhi Stock Exchange Limited from Mefcom Securities Limited.