In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of 27th Annual General Meeting of the Company which was held on July 28, 2021 through Video Conferencing/ Other Audio Visual means (VC/OAVM).

The Members at the aforesaid Annual General Meeting have passed the following resolutions:

ORDINARY BUSINESS:
1. Adoption of Audited Balance Sheet as at March 31, 2021 and the Statement of Profit & Loss for the year ended on that date together with Directors' and Auditor's Report thereon.
2. Appointment of Mr. Dhruv Mehta (DIN 02083226) Director retiring by rotation.

SPECIAL BUSINESS:
3. Appointment of Mr. Akhilesh Kumar Singh (DIN: 00421577) as Managing Director for a period of one year, to hold the office upto February 13, 2022.
4. Approval for Related Party Transactions.