With reference to the captioned subject above, please note that the Board of Directors of the Company in their meeting held on Wednesday, November 11, 2020, have considered and approved the following: 1. Approved the unaudited Financial Results for the quarter and half year ended September 30, 2020 along with the Limited Review Report. 2. Accepted the resignation of Ms. Pinki Vora from the post of Chief Financial Officer of the Company, who resigned due to preoccupation. 3. Upon recommendation of the Nomination & Remuneration Committee, appointed Ms. Shaili Patel as the Chief Financial Officer of the Company w.e.f November 11,2020. 4. Upon recommendation of the Nomination & Remuneration Committee, appointed Ms. Manasmita Patra as an Additional (Non-Executive) Director of the Company w.e.f November 11, 2020, subject to approval of members at the ensuing General Meeting of the Company. Kindly take the same on record.