With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Dr Habeebullah Life Sciences Limited held on Friday, the 14th day of June, 2019 at 3.30 p.m. at the registered office of the Company situated at Survey No 36, 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Attapur, Rajendra Nagar Mandal, Hyderabad, Telangana, 500048 the following were duly considered and approved by the Board: 1. Allotment of 10,00,000 Equity Shares upon conversion of warrants issued to the Promoters. 2. Reviewed and updated various policies on company website as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 4.30 P.M (IST)