Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 meeting of the board of directors held at a shorter notice on Monday November 18 2019 at the registered office of the company situated at 04th Floor Block-A. My Home Tycoon Green Lands Begumpet Hyderabad- 500016 inter alia and approved the businesses as specified in the enclosure.