Dear Sir, This to inform you that 07/2020-21 Meeting of the Board of Director of the company was held on 19th November, 2020, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad /(West), Mumbai - 400 064 at 10.30 a.m. The meeting ended at 11.15 a.m. The Board considered and approved the resolutions as mentioned in the attached PDF file. Thanking you