Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Tuesday, 10th November, 2020 (commenced at 03:30 P.M. and concluded at 04:25 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter ended 30th September, 2020 along with Limited Review Report by the Statutory Auditors. 2. Appointment of M/s. Jain N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the Financial Year 2020-2021 pursuant to Section 138 of the Companies Act, 2013. 3. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2020-2021 pursuant to Section 204 to conduct Secretarial Audit of the Company. and other matter as per attachment