This is to inform you that the Company's Board has in its meeting held on 26th October, 2019 transacted following businesses: 1. Considered and approved Issue of Unsecured Redeemable Non-Convertible Debentures on private placement basis. 2. Considered and approved the Notice of Extra-Ordinary General Meeting of the Company to be held on Monday, 25th November, 2019. 3. Considered and approved appointment of M/s. SARK & Associates, Practicing Company Secretaries as Scrutinizer for the purpose of Extra-Ordinary General Meeting. 4. Considered and approved the E-voting process including Cut-Off and Book Closure dates for the purpose of Extra-Ordinary General Meeting: Cut off date 19th November,2019 Book Closure dates 19th November,2019 to 25th November,2019 E-Voting dates 22nd November,2019 to 24th November,2019 The Board Meeting Commenced on 11.30 a.m. and Concluded on 1.00 p.m. Kindly take the same on records and acknowledge the receipt.