With reference to Special Resolution dated 31.08.2019 passed through postal ballot for sale of Non-core/Non-productive assets of the Company and pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, on 26.12.2019 (commenced at 5:00 p.m. and concluded at 6:50 p.m.) noted with great satisfaction that the following Non-core/Non-productive assets of the Company have been sold, full payment received and sale deeds executed: