In terms of Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Sparc Systems Limited was held today on 26th August 2021 on Thursday at #16 Ground Floor Lovely Sector 2 Airoli West Navi Mumbai - 400708 at 03.00 p.m. and concluded on 03.55 p.m. The Board considered and approved as per attached file.