In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby informed you that, Ms Mayanka Ritesh Khurana, (ICSI Membership No. A41133) due to her personal reasons, has tendered her Resignation from the post of Company Secretary and Compliance Officer of the Company with effect from closing of business hours 20th July 2019. Further the Company has approached and received consent from Ms Ritu Jignesh Patel, (ICSI Membership No. A59153), to be appointed as Company Secretary and Compliance Officer of the Company in terms of provision of Section 203 of the Companies Act 2013 and Rule made thereunder and pursuant to Regulation 6 of the SEBI( Listing Obligation and Disclosure Requirement) Regulation 2015 wef hours 20th July 2019. Apropos aforesaid matter, this is to inform you that, under regulation 29 SEBI (LODR) Regulation 2015, a Meeting of the Board of Directors of the Company, will be held on Monday, 29th day of July, 2018 at 04.00 PM at Registered Office of the Company, 'Shakti House' Wardha road, Nagpur, Maharashtra 440 012 to consider and take on record said appointment and resignation amongst other.