Dear Sir/Madam, Pursuant to provision of regulation 30 and 33 and any other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter 'SEBI Listing Regulations') please note that the Board of Directors of the Company in its meeting held on Monday, 09th Day of March, 2020, i.e. today, have inter- alia considered, approved and taken on record the following businesses:- 1. Appointment of Mr. Safal Gurung (DIN: 08705128) as Additional Director of the company, w.e.f. March 09, 2020, who shall hold office up to the date of the next Annual General Meeting of the Company, as recommended by the Nomination and Remuneration of the Company. We further wish to inform you that the Board Meeting was Commenced at 12:00 P.M. (Noon) and concluded at 01.40 P. M. You are requested to take the above information on your record & acknowledge the same.