We are pleased to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, September 3, 2021 at 5:30 P.M., inter alia, has approved the following: 1. Appointment of Ms. Taniya Ravindra Kolhatkar (DIN: 09299839) as an Additional Director in the category of Non-Executive Independent Director of the Company for a tenure of 5 years subject to the approval of the members of the Company in the ensuing Annual General Meeting. 2. Resignation of Ms. Harshali Bhagwan Zine (DIN: 07479232) from the post of Independent Director of the Company w.e.f September 3, 2021 3. Annual Report for the financial year 2020-21 along with the Directors' Report for the Financial Year 2020-21. 4. Appointment of M/s. K Sonee & Company, Practising Company Secretary, Cop. No. 14302 (Mr. Kaushik Sonee FCS, Membership No. 7921), to act as the Scrutinizer for ensuing Annual General Meeting of the Company.