This is to inform you that the Meeting of Board of Directors was held today, Friday, 13th November, 2020. The Board has considered and passed the following agenda items: 1.The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter & half year ended 30th September, 2020 along with the Statement of Assets & Liabilities, Cash Flow Statement for the half year ended 30th September, 2020 and Limited Review Report by Vidhani Vaswani & Co., Chartered Accountants the Statutory Auditors of the Company dated 12th November 2020. 2.The Board Discussed and approved the shifting of Registered office from Gotmare Complex, Block-B, 1st Floor, North Bazaar Road, Dharampeth Ext Nagpur-440010 to PL No. 351, FLAT No. 201, 2nd Floor, Indraprastha apartment, Khare town, Nagpur-440011 within limit of city. Meeting commenced at 05.00 PM and concluded at 05.30 PM Kindly acknowledge the receipt of the same.