Inter alia, approved the following : 1. Reconstitution of Audit Committee: Audit committee was reconstituted w.e.f.28.05.2020 due to cessation oi Mr.N.Rajan. The Present Compositron of the Audit Committee w.e.f. 28.05.2020. Reconstitution of 2. Nomination and Remuneration Committee Nornination and Rernuneration Comnrittee was reconstituted w.e.f.cessation of Mr. N.Rajan. The Present Composition ol the Nomination Committee w.e.f. 28.05.2020 3. Appointment of Company Secretary and Compliance Officer On recommendation of Nomrnation and Remuneration Committee, the Board of Directors has appointed, Mrs.Mohana Priya. M as Company Secretary and Compliance Officer of the Company with effect frorr 28.05.2020.

Inter alia, among the Subject matter mentioned below: a. To appoint Smt. Navya Nalla, DIN: 08289816 as Independent Director (Additional. Director) of the Company. b. Any other matter with the permission of the Chair.

Inter alia, discussed & has approved the following as under: 1. Postal Ballot Notice along with Explanatory Statement for issue of equity share and Share warrants. 2. Board discussed and approved appointment of Scrutinizer Postal Ballot process under section 110 of the Companies Act, 2013. 3. Discussion on state of affairs - Carona - Workers - Mushrooms closed - Exports / Amul. 4. Time being used to cut down Waste & increase efficiency ? (Plant 4) Improvements to International Food Safety standards for Post Carona Food Safety.

Inter alia, approved the following business: I. Appointment of Mis S. Talwar & Associates, Company Secretaries, as Secretarial Auditor to conduct secretarial audit for the Financial Year 2019-20. 2. Engagement of Mis S. Talwar & Associates, Company Secretaries for the issuance of annual secretarial compliance report as per format prescribed by SEBI in its circular No. CIR/FFD/CMD l /27/2019 dated February 8, 2019, for the financial year ended March 31 , 2019. 3. Appointment of Mis Manav & Co., Chartered Accountants, as Internal Auditor to conduct internal Audit for the financial year, 2019-20. 4. Appointment of Mr. Murli Lal as Chief Financial Officer of the Company. 5. Appointment of Mr. Shyam Sunder as an Independent Director of the Company. 6. Acceptance of Resignation given by Mr. Jitendra Pratap Singh from the position of Independent Director of the Company.

Mr. Sitaram Sharma, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of May 27, 2020. The Board of Directors of the Company in its Board Meeting held on 28/05/2020 took note of the Resignation of Mr. Sitaram Sharma from the Position of Company Secretary & Compliance Officer of the Company.

Inter alia, approved the following : 1. Acquisition of additional 25% equity shares in Terrier Security Services (India) Private Limited ("TSSIPL"): Board has approved the acquisition of additional 25% equity shares in TSSIPL; an associate company of Quess Corp Limited ("Quess") from Heptagon Technologies Private Limited, another associate of Quess vide Share Purchase Agreement executed today i.e. 27th May, 2020. Post transaction, the Shareholding of Quess in "TSSIPL" stands increased from existing 49% to 74%, thereby making TSSIPL a subsidiary of Quess.

Audited Results & Inter alia, to consider the following: 1. Subject to approval of shareholders, the proposal to raise additional funds upto an aggregate amount of Rs. 5,000 Crores (Rupees Five Thousand Crores Only) by issue of one or more types of the following securities/instruments in accordance with the applicable provisions of the Companies Act, 2013 and Listing Regulations: a) Redeemable Preference Shares to the Promoter/s on preferential basis; and/or b) Non-Convertible Debentures in one or more tranches. This does not indicate firm intention to raise funds but this is only enabling resolution as the previous resolution passed by shareholders is valid till September 2020. 2. To consider further extension of redemption period of 20,18,00,000 ? 0.1% Non ? cumulative Redeemable Preference Shares (?RPS?) of Rs. 100 each aggregating Rs. 2018 crores issued to Tata Teleservices Limited (Promoter) on private placement basis in the year 2016. The RPS are non-convertible.

Inter-alia, to consider and approve the appointment of Shri Suresh Chandra Gupta (DIN: 08748162) as Independent Additional Director of the Company.

Inter alia, have Considered and approved : 1. Postal ballot Notice 2. Appointment of Scrutinizer, Anil Somani & Associates, 3. Appointment of E-Voting Agency, National Securities Depository Limited

Inter alia, have approved the following: 1. Appointment of Mr. Dinesh A. Kotecha as Additional Independent Director. 2. Approved the reclassification process of Zee Entertainment Enterprises Limited from Promoter Category to Public Category.