Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 26th Annual General Meeting of the Company held on Thursday, December 12, 2019 at Arya Samaj Hall, Plot No.6, Sector 9A, Vashi, Navi Mumbai- 400 703.

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today have considered, declared and approved following matters: Declaration of 01st Interim Dividend for FY 2019-20 @ 1%. Acquisition of Lifesurge Biosciences Private Limited, a entity owned by our Promoter and Managing Director, Mr. Abhishek Bansal and Mrs. Shriyam Bansal, Non Executive Director, at an aggregate consideration of Rs. 1,00,000/- (Rupees One Lakh only). Mr. Karan Jain has resigned as Chief Financial Officer of the Company from December 13, 2019 (after closure of business hours). The Board of Directors has taken note of the same and appointed Mr. Nirbhay Vassa as the Chief Financial Officer w.e.f. December 14, 2019. The Meeting commenced at 11.00 a.m. and concluded at 12.00 noon.

Update on Buy-Back of Non-Convertible Debentures ('NCDs')

inter alia,the registered office of the Company at B-304, Imperial Height, 150 Ft Ring Road, Rajkot - 360005 at 01:00 P.M, to consider the following matters: 1. To review and consider the Appointment of Mr. Nirajkumar Malaviya (Membership No. 60333), as Company Secretary and Compliance officer of the Company. 2. To review and consider the Resignation of Statutory Auditor M/s. SADP & Co, Chartered Accountant, and To review and consider Appointment of Loonia & Associates, Chartered Accountant, as Statutory Auditor of the company. 3. To consider any other matter with the permission of the Chair.

In Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that today, Company has opened its 41st Showroom at Mirchaibari, Katihar, Bihar-854109.

inter alia, approved the following: 1.Appointment of Mr. Abhinav Sharma as independent director of the Company.

inter alia, approved the following: 1. appointed Mr. T M Bhasin (DIN. 03073673) as an Additional Director, in the capacity of a Non-Executive Independent Director of the Company, to hold office for a term of five years with effect from December 13, 2019 and whose office shall not be liable to retire by rotation, subject to shareholder approval.

inter alia, to consider and approve To note the resignation received from Ms. Konika Nirmal Shah from the post of Company Secretary of the Company from 28th November, 2019

inter alia, approved the following: 1. Appointment of Mr. Ashwani Kumar Goel as independent director of the company 2. Resignation of Ms. Anita Kaushik from the post of Directorship.

inter alia, 1Appointment of Executive Director of the company. 2.Any other business with the permission of chair.