This is to inform following have been considered and approved at the Board Meeting of VMV Holidays Limited held on Monday, the 27th day of January, 2020: 1.Taking note of Inter-se transfers among Promoter-Group pursuant to Merger of Group Companies in the Promoter Group into VMV Arts Private Limited; 2.Taking on record and taking note of BEN-1 received from Mr. Vikram Bajaj; 3.Authorization to Directors to file necessary forms and complete all formalities with regard to above. 4.Any other matter with the permission of the Chair.