Pursuant to the requirements of Reg. 30 & 33 of SEBI (LODR),2015 we hereby submit that Board of Directors of the Company at their meeting held on 04.09.2021 have inter-alia transacted as per Attachment. - Approved filing of an Application for Settlement before Securities and Exchange Board of India under the SEBI (Settlement Proceedings) Regulations, 2018. - Approved Annual Report including Director Report for the year ended 31st March, 2021 - Approved to Issue 4,90,000 Equity Shares of Face Value of Rs.10/- each at Rs.20/- per share (Including Premium of Rs.10/- each) under the Employees Stock Options Plan 2021 (ESOP) to the Directors, KMP and Employees, subject to approval by the members - Approved the date of AGM of the Company as 29th September, 2021 and Notice of Annual General Meeting for the same. - Approved filing of an Application of Appeal before Reserve Bank of India for Restoration of Certificate of Registration of the Company U/s.45-IA of the RBI Act, 1934