We wish to inform that following Business were transacted at the 38th Annual General Meeting of the Company held on Tuesday, 14th September, 2021, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005. 1. Adoption of Audited Financial Statements, Board's Report and Auditor's Report for the financial year 2020-21. 2. Appointment of Mr. Adit Gupta (DIN: 00238784) as a Director, who retires by rotation. 3. Regularization of appointment of Mr. Atul Gupta (DIN : 09241496) as a Non Executive- Independent Director. 4. Appoinment of Ms. Shubha Singh (DIN : 06926872) as a Non- Executive Director. 5. Appointment of Mr. Kamal Kumar (DIN: 09280700) as a Non Executive- Independent Director of the Company. 6. Fund raising by way of Preferential Allotment of 9,50,000 shares.