In Compliance with the provisions of Regulation 30, we wish to inform you that the Board of Directors of the Company vide Circular Resolution passed on 16th April, 2020, Thursday, inter -alia among other items, approved the following business:

1.Shifting of registered office of the Company from the State of Uttar Pradesh to the State of Gujarat and alteration in situation clause of Memorandum of Association.

2.Notice of Postal Ballot and Postal Ballot Form for obtaining the consent of members to approve the shifting of registered office of the Company from the State of Uttar Pradesh to the State of Gujarat and alteration in situation clause of Memorandum of Association.

3.Appointment of Mr. Ravi Shankar, Practicing Company Secretary of M/s. Ravi Shankar & Associates, to act as scrutinizer for conducting the Postal Ballot and E-voting procedure in fair and transparent manner.