This is to inform that Board of Directors of the Company in its meeting held on 28th June, 2021 at the registered office of the company i.e. D-36, Subhash Marg, Flat No. 802 Sheel Mohar Apartment, C-Scheme Jaipur-302001, Rajasthan which commenced at 11:00 A.M. has taken following decisions: 1. Consider and Approved the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2021 along with the report of the auditors thereon. 2. Took on record the Demise of Mr. Dev Raj Sharma, CFO of the company w.e.f. 02/05 /2021. 3. Approve the appointment of Mr. Santosh Pandurang Sawant, as CFO of the company w.e.f. 28/06/2021. 4. Consider and Approved the appointment of M/s R. Mohnot & Co. LLP as Internal Auditors for the F.Y. 2021-22. 5. Consider and approved the appointment of M/s MKGP & Associates as Secretarial Auditor for the F.Y. 2021-22.