This is to inform you that Board of Directors at their meeting held today i.e. Wednesday, December 02nd, 2020 at the registered office of the Company have considered and approved, inter alia, the following business: 1. Notice for convening seventh Annual General Meeting to be held on Thursday, 31st December, 2020 through Video Conferencing / other Audio Visual means (VC/OAVM). 2. Directors Report along with its annexures for the year ended 31st March, 2020. 3. Book Closure from 25.12.2020 to 31.12.2020 (both days inclusive) for the purpose of seventh Annual General Meeting of the Company. 4. Appointment of M.K. Chokshi & Associates, Practicing Company Secretary, Ahmedabad as Scrutinizer for conducting E-voting process of 7th AGM of the Company. The Board Meeting commenced at 04:30 PM and concluded at 05:30 PM