This is to inform you that the meeting of the Board of Directors was held today, 05th December, 2018 and inter alia, the following items on the agenda have been considered, recommended and approved. (i) Alteration of Object clause of Memorandum of Association of the Company, subject to approval of the shareholders. (ii) Approval of Notice of Postal Ballot/E-Voting for above transactions. Kindly update the document in your records.