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Dear Sir<BR> <BR> Please find attached herewith intimation for resignation of Company Secretary and Compliance Officer of the Company.<BR> <BR>

Dear Sir<BR> <BR> Please find attached herewith Unaudited Financial Results of the Company for the quarter and half year ended September 30 2020 together with Limited Review Report thereon.

Dear Sir<BR> <BR> Please find attached herewith outcome of the Adjourned Board Meeting held on November 21 2020. Kindly take note of the same oblige.

Pazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2020 inter alia to consider and approve Dear Sir / Madam<BR> <BR> The Board Meeting scheduled to be held on November 14 2020 is adjourned due to the want of quorum and will be held on Saturday November 21 2020 at the Corporate Office of the Company (i.e. on the same day in the next week at the same time and place).<BR> <BR> Kindly take note of the same.

With reference to the above captioned subject we would like to inform you that the Board of Directors at their meeting held today i.e. November 14 2020 considered and approved the following:<BR> 1. Adjournment of Board Meeting of the Company for consideration and approval of unaudited financial results for the quarter and half year ended September 30 2020 due to the want of quorum and adjournment of the Audit Committee Meeting for the want of quorum which was scheduled to be held on November 14 2020 at 3:00 p.m. for consideration and recommendation to the Board the Unaudited Financial Results for the Quarter and Half-Year ended September 30 2020. The adjourned Audit Committee Meeting and Board Meeting for consideration and approval of unaudited financial results for the quarter and half year ended September 30 2020 will be held on November 21 2020 at 3.00 p.m. at the Corporate Office<BR> of the Company (i.e. on the same day in the next week at the same time and place).