We wish to inform that Meeting of the Board of Directors of the Company was held on today at the corporate office of the Company which was commenced at 05:00 P.M and concluded at 06:00 P.M., in which the Board of Directors have considered the following matters; 1. Approved the Draft Directors' Report for the Financial year 2020-21 and annexures thereto; 2. Decided to call the 27th Annual General Meeting of the Company on Thursday, September 23, 2021 atRegisteredoffice of the Company situated at Unit No. PO5-02E, 5th Floor, Tower A WTC Gift City, Gandhinagar Gandhinagar-382355 at 04:00 P.M IST and also through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") incompliance with the applicable circulars of Ministry of Corporate Affairs (MCA). 3.Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM