Notice is hereby given that due to the concurrence of certain unforeseen circumstances the Extra Ordinary General Meeting ('the EGM') of the company earlier scheduled to be held on 15th February, 2021 at 12.30 p.m. is postponed. The intimation regarding the rescheduled Extraordinary General Meeting and any other relevant information relevant to the meeting shall be dispatched/intimated to members of the company and the stock exchanges in due course.

In reference to the captioned subject, please take note that in the Board meeting held today i.e. on January 25, 2021, following decisions were taken: 1. Mrs. Kulpreet Sond (DIN: 08952751) has been appointed as an Independent Director for a period of 5 years w.e.f. January 25, 2021 subject to approval of shareholders of the Company. Mrs. Kulpreet Sond has not been debarred from being appointed as Director by any order of SEBI or any other authority. 2. Ms. Sushmaa Chhabra (DIN: 01727941), the Independent Director of the Company has resigned from the Board, for reasons as mentioned in the resignation letter, copy of which is enclosed herewith as Annexure A. Ms. Sushmaa Chhabra has confirmed that there are no material reasons for her resignation other than those mentioned in the resignation letter. The requisite disclosure as required under Regulation 30 of SEBI (LODR) Regulations, 2015, is enclosed herewith as Annexure B. We request you to kindly take the same on record.

inter alia, Appointment of Mr. Arpit Jain as Executive Director (Joint Managing Director) subject to the approval of Stock Exchange. Reappointment of Mrs. Anita Gandhi as a Whole time Director for further term till 31st March, 2023, subject to approval of Shareholder. Other business arising out of the above business and incidental and ancillary to the Company's business.

This is to inform that pursuant to recommendation of Nomination & Remuneration committee, Ms. Sneh Sandeep Velani, a qualified Company Secretary, has been appointed as Company Secretary and Compliance Officer, with effect from January 25, 2021. The detailed profile of Ms. Sneh Sandeep Velani is given in annexure I.This is for your information and record pursuant to regulation 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We regret to inform you that Mr. Kirit Kumar Pathak (DIN- 01849295), Director of the Company ceased to be Director of the Company with effect from 23rd January, 2021 due to his sad demise.