We wish to inform you that, the Board of Directors at its meeting held today i.e. Monday 6th September 2021 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 3.30 P.M. which concluded on 07.45 P.M to inter-alia consider and approve the following business: 1) Approved the date of ensuing 27th Annual General Meeting of the Company, which is to be held on Thursday 30th September 2021, at 10:00 A.M. at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India and other matters as attached herewith