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 Monday, August 30, 2021 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 of ensuing 27th Annual General Meeting of the shareholders of the Company, Director's Report, Management Discussion and Analysis Report and Corporate Governance Report and Annexures thereto for the Financial Year 2020-21. 2. Considered and approved the date of ensuing 27thAnnual General Meeting of the shareholders of the Company, as Wednesday, 29th September, 2021 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).