1. Approved the draft Notice of the 26% Annual General Meeting (AGM) of the Members of the Company. 2. Approved convening of the 26'' Annual General Meeting (AGM) of the Members of the Company on Monday, 27" December, 2021 through video conference/other audio visual means in accordance with the Ministry of Corporate Affairs Circular No, 20/2020 dated 05 May, 2020 and Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12thMay, 2020. 3. Approved closure of Register of Members and Share Transfer Books of the Company from Tuesday, 21" December, 2021 to Monday, 27''" December, 2021 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company.