With reference to above, we hereby inform that meeting of Board of Directors of the Company was held today (i.e. 03/09/2021), in which Board of Directors of the company has considered following business: 1. Alteration in Object Clause of the Memorandum of Association of the Company by inserting the new sub-clauses after the existing sub-clause 4 under Clause lll(A) of the Memorandum of Association of the Company, subject to requisite approvals 2. Approval for giving loan or guarantee or providing security in connection with loan availed by an associate or joint venture of the Company or any of the Company''s Subsidiary(ies) or any other person specified under Section 185 of the Companies Act, 2013, subject to the approval of the Shareholders of the Company. 3. The Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 03:00 p.m. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').