Unaudited Financial Results (stand alone and consolidated) for the Quarter ended on 31st December 2019 are attached. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of meeting of the Equity Shareholders of the Company convened as per the directions of NCLT on Tuesday, 15th September, 2020 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). You are requested to kindly take above information on your records. This is to inform you that the NCLT convened Meeting of the Equity Shareholders of the Company was held on Tuesday, 15th September, 2020 at 11.00 a.m. through Video Conferencing and the venue of the meeting was deemed to be the registered office of the Company situated at Mafatlal House, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai - 400020. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the meeting) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report and Report on e-voting by Public Shareholders submitted by M/s. Makarand M. Joshi & Co., Company Secretaries engaged as Scrutinizer is attached herewith. Kindly take the same on your records. (As per BSE Announcement Dated on 15/9/2020) Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Approval of the National Company Law Tribunal, Mumbai Bench to the Scheme of Amalgamation of Suremi Trading Private Limited and Sushripada Investments Private Limited with NOCIL Limited. (As Per BSE Announcement dated on 04.03.2021) Fixation of record date for the purpose of issue of equity shares with respect to the Scheme of Amalgamation of Suremi Trading Private Limited ('Suremi' or 'the Transferor Company 1') and Sushripada Investments Private Limited ('Sushripada' or 'the Transferor Company 2') with NOCIL Limited ('NOCIL' or 'the Transferee Company') and their respective shareholders ('the Scheme'). (As Per BSE Announcement dated on 20.03.2021) Intimation regarding issuance and allotment of Equity Shares pursuant to the Scheme of Amalgamation of Suremi Trading Private Limited and Sushripada Investments Private Limited with NOCIL Limited and their respective shareholders . (As Per BSE Announcement dated on 31.03.2021)