We wish to inform that the Board of Directors of the Company at its meeting held today i.e. 27th August, 2021 approved the proposal of following resolution/s: 1. The Notice of the 30th Annual General Meeting of the Company. Further that the Board of the Directors has decided following, Agenda item in respect of the proposal for an Issue and Allotment of Equity Shares by way of a Preferential Allotment, subject to the approval of the Shareholders after due deliberations, it was decided to defer this agenda item for consideration, discussion and approval in the future Board meeting . The Notice for the Board Meeting will be given separately. We request you to kindly take the above on record and display the same on your Website/ Notice Board for information of the investors at large. Kindly acknowledge receipt of the same. The meeting of the Board of Directors commenced at 07:55 pm and concluded at 07:58 pm. Thanking you, Yours Faithfully.