Please find attached outcome of Board meeting of Directors held on 9th November 2020 which started at 6.00 pm and ended at 7. 0 0 pm. Please note, MCA vide its notification dated 8th Sept, 2020 allowed the Companies to hold their AGM on or before 31st December, 2020. Hence, SSPN Finance Limited shall hold its AGM on 7th December, 2020. This is for your records