In this meeting, the Board has amongst other matters considered inter-alia, transacted and approved the following 1.To consider the date and venue of Extra Ordinary General Meeting (EGM) of the Company and approve holding the same through Video Conferencing/ Other Audio-Visual Means and to Confirm the Draft Notice of the Extra Ordinary General Meeting (EGM) . 2. To consider the appointment of Scrutinizer for Remote E- Voting and voting 3. To consider the appointment of CDSL for the purpose of Voting AT EGM. 4.Alteration of Articles of Association 5.To consider and approve the related party transaction for sale of Asset 6.To consider any other business with the permission of the chair and majority of directors present.