With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held on August 21, 2020 which commenced at 4.00 p.m. and concluded at 5.00 p.m., inter-alia, have considered and approved below among other businesses; 1. Un-Audited Financial Results for the Quarter ended 30th June, 2020 alongwith Limited Review Report. 2. Re-appointment of Mr. Shripal Bafna, as Managing Director of the Company w.e.f 29 September, 2020 for a period of 5 year subject to approval of shareholders at ensuing AGM. 3. Re-appointment of Mrs. Renuka Bafna, as Whole Time Director of the Company w.e.f 29 September, 2020 for a period of 5 year subject to approval of shareholders at ensuing AGM. 4. Shifting of Registered Office of the company to 301, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai- 400007 within the local limits of the city w.e.f. August 21, 2020