This is to inform you under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 that a meeting of board of directors of the company was held on Thursday, 20th February, 2020 and the said meeting commenced at 3.30 p.m. and concluded at 4.25 p.m. In the meeting, the following matters were decided by the Board: 1. Took note of resignation of M/s S.D. Mehta & Co., Chartered Accountants, from the post of statutory auditor of the company. 2. Considered and approved appointment of M/s J C Kabra & Associates, Chartered Accountants, as statutory auditor of the company for the financial year 2019-20 to fill the casual vacancy arose in the office of statutory auditor of the company due to resignation of M/s S.D. Mehta & Co. Chartered Accountants.