In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we have to inform you that the meeting of board of directors of our company was held today i.e. Friday, March 5, 2021 as scheduled at 4.30 P.M. at 207 Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 5.10 P.M and inter alia transacted the following business: The Company has allotted 4,00,000 Equity shares on preferential basis to the following person- Sr.No. Name of the Allotees Category No. of Shares 1. Mukesh Commercial Private Limited Non-Promoter 4,00,000 TOTAL 4,00,000 Kindly take the above on your record and oblige.