1.Decided to Schedule the 12th Annual General Meeting on 30th September, 2020 at 3.00 pm (IST) through VC/OAVM facility. 2. Approval of the Director''s Report 3.Fixed the Book Closure from Thursday, 24th September, 2020 to 30th September, 2020 (both days inclusive) and cut-off Date for E-voting for 12th Annual General Meeting is 23rd September, 2020. 4. Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer 5. To take on record Secretarial audit report 6. Authorized Mrs. Shrena Shah, Director & CFO of the Company to held the AGM in proper course and time given in AGM Notice; 7.and all the other matters mentioned in the enclosed letter. Please take the same on your record and acknowledge the receipt of the same.