Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e June 04, 2021, at the Registered office of the Company S-550-551, School Block Part-2, Welcome Plaza, Shakarpur, Delhi-110092, Delhi, India which was commenced at 10:30 A.M. and concluded at 11.30 A.M. have; 1. To Increase Authorised Capital of the Company From Rs. 11.00 Cr to Rs. 22.00 Cr. 2. Considered and approved the Issue Bonus Shares in the ration of 1:1, subject to approval of Shareholders at Extra Ordinary General Meeting of the Company to be held on Friday, July 02, 2021. 3. Considered and approved the Sub-Division of Face Value of Equity Shares of Rs. 10/- into Rs. 5/- per Equity Share.