Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, June 7, 2021 at the Registered office of the Company at Shop No.1 & 7, Ground Floor, Empress Chambers, Plot No. 89 A & B, Sector No. 1, Opp. NKGSB Bank, Kandivali (West), Mumbai - 400 067 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021 along with the Auditors Report. Further, please note that pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders 'The PIT Policy' and applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time the ''Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after announcement of audited Financial Results for the quarter ended March 31, 2021. Kindly take the above in your records.