This is to inform you that 07/2019-20 meeting of Board of Directors of the company was held on Friday, 14th February 2020, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221313 at 4.00 p.m. and concluded at 04:40 p.m. to considered and approved the following: 1. Considered and approved the Unaudited Financial Results for the quarter ended 31st December, 2019, along with Limited Review Report thereon. 2. Disapproved the appointment of Company Secretary & Compliance officer of the Company. 3. The Board taken note on Compliance status with Listing and other legal requirements relating to Financial Statements for quarter ended 31st December, 2019.