With reference to Regulation 29 and 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is hereby informed that in the meeting of Board of Directors of the company held on Thursday, August 12th, 2021 at 11:00 AM at Flat No. 505, Antriksh Bhawan 22, K.G. Marg, Connaught Place, New Delhi-110001 following business has been transacted; 1. Approval of un-audited Financial Results for the quarter ended on June 30th, 2021 along with limited review report.