1.Appointment of Mr. Partha Sarthi Raut (DIN: 08804981) as an Independent Additional Director of the Company for the period of five (5) consecutive years w.e.f. July 02, 2021, to July 01, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. Adjourned board meeting for approval of the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021, Statement of Assets and Liabilities and Cash Flow Statement as on March 31, 2021, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be held on Tomorrow, Wednesday, June 30, 2021.