In terms of the referred regulation, these is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 7th September, 2021, and have considered and approved the following items: 1. Considered and adopt audit report, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from 'Promoter and Promoter Group' Category to 'Public' Category 5. Approval of Notice for Convening 29th AGM 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process 9. Appointment of MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA), for convening meeting through Video Conferencing/ Other Audio Visual Means (VC/OAVM)