Outcome of Circular Resolution passed on 27th March, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The resolutions which are passed through circulation are as follows: Approved Resignation of Mrs. Beena Bisht as an Independent Director of the Company from the post of Directorship of the Company w.e.f 22nd March, 2021. Approve the appointment of Mrs. Enu Shah (DIN No.: 07216454) as Additional Independent Director in Board and in Committees of the Company w.e.f. 22nd March, 2021 for a period of 5 Years subject to approval of shareholders in the next Annual General Meeting. The Brief profile of Mrs. Enu Shah is attached here.