This is to inform you that the meeting of the Board of Directors held on Tuesday, February 26, 2019 has inter alia approved and passed the following resolutions: 1. Approved the issue and allotment of 9,00,000 Equity Shares of Rs. 10/- each on Preferential basis to the existing/new Promoters (for consideration other than cash) at an issue price of Rs. 10/- in consideration for acquisitions of 5.81% stake Credible Management And Consultants Private Limited through swapping of shares of Credible Management And Consultants Private Limited in accordance with Chapter V of the SEBI (ICDR) Regulations, 2018, subject to the approval of the Shareholders of the Company and all statutory authorities; 2. Approved the day, time and place of Extra-ordinary General Meeting (EGM) of the Members of the Company. The EGM schedule to be convened on Friday, March 29, 2019 at 11:00 AM at the IPEX Bhawan, Madhu Vihar Road, Opposite Plato Public School, Patparganj, Delhi 110092 to transact the business as set out in the draft notice convening the EGM which shall be sent to shareholders of the Company as per the Companies Act, 2013. 3. The Company has fixed March 22, 2019 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically as well as in person at the Extra-ordinary General Meeting (EGM) under the Companies Act, 2013 and rules thereunder. 4. Approved the appointment of Scrutinizer for the purpose of EGM.