Dividend on Preference Shares Inter alia, approved the following: 1. The Board has Recommended dividend @ 2% i.e. Re. 0.10 per share for the Financial Year 2019-20, Subject to approval of the members in the ensuing Annual Genera l Meeting. 2. The Board has approved payment of dividend @ 5% p.a. on Redeemable Preference Shares as per the term of issue 3. Approval of offer letter for issue of 100000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis.

Inter alia, approved the following: 1) Recommend final dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company. The dividend, if approved, will be paid within 30 days of Annual General Meeting of the Company for the year 2020. 2) To appoint Ms. Teena Rani, Practicing Company Secretary from M/s MSTR & Associates as a Secretarial Auditor for the Financial Year 2020-21. 3) To appoint M/s SHPH and Associates, Chartered Accountants as an Internal Auditor for the Financial Year 2020-21. 4) Take note of Resignation of Mr. Devendra Gulati, CFO w.e.f. 08.06.2020. 5) Appointment of Ms. Shweta Grover as an Additional Director in the Category of the Independent Director w.e.f 11.06.2020 (Intimation of Appointment through Circular Resolution had already given to stock exchange on 11.06.2020).

Audited Results & Voluntary Delisting of Shares & Inter alia, to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2020. 2) To consider and approve the voluntary delisting of the Company from Bombay Stock Exchange. 3) Any other matter with the permission of the Chair.

Inter alia, approved the following: 1. Not to recommend any Dividend for the year ended 31st March, 2020. 2. The Board of Director also appointed the Internal Auditor for the Financial Year 2020 -2021 and 2021 -2022 and so on. 3. Mrs. Sweta Rathi took the decision to step down from the office of director and had resigned from the office vide letter dated 06.07.2020 after closing of business hours from his official duties. Subsequent to her resignation, Nomination & Remuneration Committee of the Company identified and recommend the appointment of Mrs. Sunita Shroff as additional director to the board. The board approved the said appointment subject to the regularisation at the ensuing Annual General Meeting. Mrs Shroff is not related to any director of the Company. None of the Directors, Key Managerial Personnel of the Company including their relatives are in any way, concerned or deemed to be interested in the proposed resolution

Inter alia, to consider and approve the following business along with other routine businesses: - 1. To Accept the resignation of Ms. Swati Bansal from the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020. 2. To Appoint Ms. Insiya for the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020.