Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. on Saturday, 28th August, 2021 at the registered office of the company, the Board has transacted/approved the following: 1. The Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 11.00 A. M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai400069. 2. Approved the Notice of 35th Annual General Meeting and Directors Report of the company. 3. Re-appointment of Mr. Akash Patel (Din: 06839168), Executive Director, who retires from the office of Director by rotation and being eligible, offers himself for Reappointment, subject to approval of members.