Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on February 09, 2021, has inter alia approved the following matters: 1. Alteration of existing Clause III (A) of the Memorandum of Association ('MOA') of the Company by adding the following new sub-clause 8, after the existing sub-clause III (A) 7, subject to approval of the members by way of special resolution through postal ballot and other necessary approvals, wherever required: '8. To engage in the business of dealer, distributor, trader, stockiest, agent including clearing and forwarding agent for all kind of goods, products and merchandise.' 2. The Postal Ballot Notice for alteration in the Clause III (A) of MOA as mentioned above. For complete text please refer the attachment.