Following business was transacted at 7th AGM of the company held on Monday, 28th September, 2020 at 11 a.m.at 204 2nd Floor, Timmy Arcade, Makwana Road Marol, Andheri East Mumbai 400059: Ordinary Business: a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the reports of the Board of Directors and Auditors thereon; b) To appoint a Director in place of Mr. Anis Choudhery (DIN No.: 06529408) who retries by rotation and being eligible, offers himself for re-appointment.; Special Business: c) To approve the alteration in object clause of the Memorandum of Association. The AGM concluded at 3.30 p.m. The copy of proceedings of Annual General Meeting are attached herewith with the Outcome for your information. Kindly take on record and acknowledge the receipt of the same.