Dear Sir/Ma'am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company held on 27th August, 2021, approved the following matters, subject to the approval of the Shareholders:

1. Notice of 29th Annual genera! Meeting scheduled to be held on 30th September, 2021 at 05:00 pm through Video Conferencing/Other Audio Visual Means (VC/OACM).

2. The proposal for an Issue and Allotment of Share Warrants by way of Preferential Allotment against conversion of Unsecured Loans already brought in by the promoter and Promoter Group.

The Relevant Date for the proposed Preferential Allotment is 31st August, 2021. The Meeting of the Board of Directors commenced at 06:14 pm and conclude at 06.25 pm.

Kindly take the same on your records.

Thanking You.