1. APPOINTMENT OF WHOLE TIME DIRECTOR
This is to inform you that the Board of Directors of the Company have appointed existing non executive Director Mr. Chetan Karia as Whole Time Director

2. APPOINTMENT OF CHIEF FINANCIAL OFFICER
This is to inform you that the Board of Directors have appointed Mr. Suryanath Poojari as Chief Financial Officer of the Company in terms of provisions of section 203 of the Companies Act, 2013 & Rules made thereunder with effect from 25th April 2019.

3. PUBLICATION OF AUDITED RESULTS FOR YEAR ENDED 31ST MARCH 2019
Board of Directors have decided to publish Audited result as on 31st March 2019 instead of publishing unaudited results for the quarter ended 31st March 2019.