Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held on Wednesday, 4th November, 2020 at B1 / F, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West, Mumbai 400 058, has inter-alia amongst others considered and approved the following matters: 1.Un Audited financial results of the Company for the half year ended September 30, 2020 along with Limited Review Report. 2.Appointment of Mr. Ashish Kumar (DIN: 08829720) as Additional Non Executive Independent Director of the Company with immediate effect. 3.Appointment of Ms. Priyanka Gautam (DIN: 08898686) as Additional Non Executive Independent Director of the Company with immediate effect. The meeting commenced at 4:00 P.M. and concluded at 04.30 P.M.