Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that members of the Company has interalia approved the following businesses in its 44th Annual General Meeting held on 14th June, 2021. 1. Re-appointment of Mr. Mukesh Gupta (DIN: 00028347) who retired by rotation pursuant to requirement of section 152 (6) of the Companies Act, 2013 2. Regularization of appointment of Mr. Madhur Gupta (DIN: 06735907) as Non- Executive Non Independent Director in Promoter Category, liable to retire by rotation