Dear Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today, i.e., on Saturday, 19th February, 2022 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, and concluded just now, has, inter-alia, transacted the following business: 1. Considered and approved the notice calling the ensuing Extra Ordinary General Meeting of the shareholders of the Company 2. Considered and approved the date and venue of the ensuing Extra Ordinary General Meeting of the shareholders of the Company as Tuesday, 29th March, 2022 at 09:30 A.M. at the Registered Office of the Company i.e., 138, Roz- Ka - Meo, Industrial Area, Sohna, Distt. Mewat-122 103 (Haryana).