Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 2nd Extra Ordinary General Meeting ('EOGM') held on Wednesday, March 31, 2021 at 11:00 a.m. at Plot - C 44, Road No.28, Wagle Estate, Thane, Mumbai - 400604, Maharashtra, India and transacted business mentioned in the Notice of EOGM dated March 24, 2021. The brief Proceedings of this EOGM attached herewith for your ready reference.