We wish to inform you that, the Board of Directors at its meeting held today i.e. Saturday 5th December 2020 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 3.30 P.M. which concluded on 04.00 P.M to inter-alia consider and approve the following business: 1) Approved the date of ensuing 26th Annual General Meeting of the Company, which is to be held on Thursday 31st December 2020, at 10:00 A.M. at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India. 2) Approved the Notice of ensuing 26th Annual General Meeting of the Company. 3) Approved the Annual Report for the Financial Year 2019-2020.