This is to inform that Board of Directors of the Company in its meeting held on 10th February, 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 2:00 P.M. has taken following decisions: 1. Consider, approve and take on record the unaudited Financial Results of the company for the quarter and nine months ended on December 31st, 2020 along with the limited review report of the auditor. 2. Took on record the resignation of Mr. Hari Om Vijay from the designation of Chief Financial Officer of the company w.e.f. 31/12/2020. 3. Approve the appointment of Mr. Dev Raj Sharma as Chief Financial Officer of the company w.e.f. 10/02/2021.