Board of Directors of Intellivate Capital Advisors Limited at its meeting held on 10 February 2021, inter-alia, considered the following business: Take note of vacation of office by Mr. Siddharth Shah, Independent director with effect from 11t February 2021 due to expiration of term as Independent Director. Take note of vacation of office by Mr. Venkateswara Suram Rao, Independent director with effect from 11th February 2021 due to expiration of termas Independent Director. Appointment of Mr. Paresh Tulsidas Vora as an Additional Director of thecompany (Category-Independent, Non Executive) with effect from 10h February, 2021 upto the ensuing Annual general Meeting of the company. Appointment of Mr. Anil Govindas Popat as an Additional Director of the company (Category-Independent, Non Executive) with effect from 10 February, 2021 upto the upcoming Annual general Meeting of the company.