Inter alia, to consider and approve the following :- 1. Consider issues pertaining to migration of the Company?s present listing from SME Platform of BSE Limited to the Main Board of BSE Limited, including appointment of Scrutinizer for conducting the postal ballot and e-voting process. 2. General Business Discussion.

Audited Results(Cancelled)

A.G.M. & Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve the date of ensuing AGM of the Company & matters related thereto along with allied aspects

Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, September 23, 2020 at the Company?s Registered Office for consideration of following business: 1. To Appoint Company Secretary and Compliance Officer. 2. Any other item with the approval of the Chairman.

Quarterly Results

Amalgamation

Quarterly Results & Audited Results Inter alia, to consider and approve : 1.To consider and approve the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2020. 2.To consider and approve the Unaudited Financial Statement for the quarter ended 30th June, 2020. 3.To note and accept resignation of Mr. Prabodhchandra Joshi (PAN : AIDPJ5926B) from the post of Chief Financial Officer (CFO) w.e.f 31st August, 2020. 4.To consider and approve appointment of Mr. Bhavya Doshi (PAN: BYMPD5282Q) as the Chief Financial Officer (CFO) of the Company w.e.f 1st September, 2020. 5.To appoint Mr. Kiran Doshi & Co, Company Secretaries (ACS: 23985: COP: 9890) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2020. 6.To discuss and consider extension of 30th Annual General Meeting of the Company for the financial year ended 31st March, 2020