Reg: Proposal to consider voluntary delisting of equity shares of the company. Dear Sir, This is with reference to the captioned subject and in continuation of our letter dated Jan 15th, 2021, informing you that a meeting of Board of Directors of the company has been held today in order to consider the delisting proposal as requested by promoters of the company vide their letter dated Jan 15th, 2021 in terms of SEBI (Delisting of Equity Shares) Regulations, 2009 as amended thereof ("Delisting Regulations"). In view of the above, the Board of Directors of the company in its meeting held today have taken the following decisions. 1. Taken on record the proposal of Promoters to voluntary delist the shares of the company from the BSE Limited (BSE), the only stock exchange, where the shares of the company are listed. 2. Appointment of M/s D & A Financial Services (P) Limited, a SEBI registered merchant banker having SEBI