In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Inform you that the Board of Directors of the company in its meeting held on Thursday, February 25, 2021, has, inter alia, transact the following businesses 1.) Considered and approved to increase in borrowing power limit to comply with Section 180 (1)(c) of the Companies Act,2013 subject to approval of shareholders in postliminary Extra Ordinary General Meeting. 2.) Considered and approved the amount of loans and investment by the company to comply with Section 186 of the Companies Act, 2013 subject to approval of shareholders in postliminary Extra Ordinary General Meeting. 3.) Convening an Extraordinary General Meeting of shareholders of the company on Monday, the 22nd March 2021. This is for your information and records please. Thanking You.