Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Friday, July 31,2020 ,inter alia considered and approved the following items: i. Approved the quarterly and Annual Audited Standalone & Consolidated Financial Result for the year/quarter ended 31st March, 2020, as recommended by the Audit Committee. ii. To take quarterly compliance certificate under regulation 17(3) & 17(8) of SEBI (LODR) 2015 into record. iii. To take Disclosure of Interest in Form MBP-1 u/s 184 of the Companies Act, 2013 into record. iv. To take declaration of qualification in Form DIR-8 from Directors of the Company into record. v. To take declaration of Independence from the Independent Directors of the Company. vi. To take note of Resignation of Mr.Vijay Kumar Gupta as an Independent Director of the Company. The meeting of the Board of Directors commenced at 12:00 P.M. and concluded at 11:30 P.M. Request you to take the above information on records.