In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 01.09.2021 has, inter alia, considered and approved the followings : 1. Director''s Report along with annexure for the year ended 31st March, 2021; 2. Notice Convening 22nd AGM of the company; 3. Appointment of Mr. Shivchand Sharma, as Non-Executive Non-Independent Director subject to the approval of Shareholders at the forthcoming Annual General Meeting of the Company and Continuation of his Directorship in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 4. Re-appointment of M/s. S G C O & Co. LLP., Chartered Accountants, as the Statutory Auditor of the Company. 5. Appointment of M/s. Y. R. Doshi & Co., as Cost Auditor for FY 2021-22.