This is to inform you that, 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 its Registered Office on Saturday, 08th February, 2020 (commenced at 02:30 P.M. and concluded at 03:35 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 03rd quarter and nine months ended 31st December, 2019. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 03rd quarter ended 31st December, 2019. 3. Appointment of M/s. Jain N. K. & Co., Chartered Accountants, Vasai as Internal Auditor of the Company for the F. Y. 2019-2020 pursuant to Section 138 of the Companies Act, 2013. 4. Appointment of M/s. Veenit Pal & Associates, Company Secretary, Mumbai as Secretarial Auditors of the Company for the Financial Year 2019-2020