This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, September 4th, 2020 ,inter alia considered and approved the following items: i.The date of ensuing Annual General Meeting (AGM) of the Company, which is scheduled to be held on Tuesday, September 29, 2020, at 11:00 A.M. ii. Approved the quarterly unaudited Standalone & Consolidated Financial Result for the quarter ended 30th June, 2020, as recommended by the Audit Committee. iii. The Notice of the ensuing Annual General Meeting along with Boards' Report for the Financial Year 2019-2020. i. To take quarterly compliances for the quarter ended 30th June,2020. ii. To fix the record date, Book Closure date and e-voting date. iii. To approve and take record of Secretarial Audit report. iv. To appoint M/s Sheetal Bansal & Associates , as Scrutinizer of the Company. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 07:30 P.M.