Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 20th December, 2021 at the Registered Office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1.Consent was accorded for sale of the property situated in Mumbai on such terms and conditions as may be considered appropriate and in the best interest of the company and in the ordinary course of business; 2.Mr. Lokesh Patwa, Director of the Company is authorised to finalise, sign and execute relevent papers, documents and do all such acts, deeds, things and matters etc. as may be necessary to give effect to the sale of the said property and matters connected therewith