Pursuant to Regulation 30 read with Regulation 7 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 19th December, 2019, inter alia considered and approved the appointment of M/s Satellite Corporate Services Private Limited, having its Registered Office at B-302, SONY APARTMENT, OPP. ST JUDE HIGH SCHOOL, 90 FEET ROAD, JARIMARI, SAKINAKA, MUMBAI-400072, as the Registrar and Share Transfer Agent of the Company with effect from December 19, 2019. The formalities for change of RTA relating to documentations, shifting of electronic connectivity and transition of records are in process.