Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting
of the Board of Directors of the company is scheduled to be held on Friday 05thJune 2020 at the
registered office of the Company at 702 Arunachal Building 19 Barakhamba Road Connaught
Place New Delhi - 110001 inter alia to consider the resignation of Ms. Amanpreet Kaur Company
Secretary of the company and to consider any other business with the permission of the Board.
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