With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on today the March 5, 2022 at 5.00 p.m. at the registered office of the Company has approved, inter alia, the following matters: 1. Re-appointment of Mr. Shrikant J. Parikh (DIN: 00112642) as a Managing Director of the Company for the period of three years with effect from 1st April, 2022 to 31st March, 2025 subject to the approval of members in the ensuing General Meeting. 2. Day, Date & time of the Extra-Ordinary General Meeting to be held on Thursday the March 31, 2022. 3. Notice of Extra-Ordinary General Meeting 4. Fixation of Cut-off date to record the entitlement of the Shareholders to cast their votes at the Extra Ordinary General Meeting. The meeting was concluded at 6.00 p.m.