Pursuant to Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements)<BR> Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors<BR> of the Company at their meeting held today, i.e. November 10, 2020, inter-alia, considered and<BR> approved the following:<BR> 1. Submission of the audited financial results under Regulation 33 of the Securities and<BR> Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations,<BR> 2015, for the half year ended as on 30th September 2020, along with the audit report.<BR> 2. The Company has decided to sell the Sarthak Unit 2 (Rasmada) to Bansal Brothers,<BR> Partnership Firm.<BR> The Meeting concluded at 4:15 P.M.<BR> This is for your information and dissemination.<BR> Please acknowledge receipt of the same and update the records.<BR> Thanking you,
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