The Board of Directors of the Company, amongst others, has considered, reviewed and approved, i. The sale of/ dispose of the investments i.e. Sale of upto 6,00,000 (Six Lakhs) equity shares of face value of Rs. 2/- each of Shradha Infraprojcets Limited held by the company. The details of the said disposal of Investment (sale) shall be intimated to the exchange in due course of time as and when takes place. ii. The sale of/ dispose of the investments i.e. Sale of 20000 (Twenty Thousand) Equity Shares of face value of Rs.1/- each Of Natioanl Stock Exchange Of India Limited held by the company. The details of the said disposal of Investment (sale) shall be intimated to the exchange in due course of time as and when takes place.