Dear Sir/Madam, With reference to the captioned subject and pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Director of the Company held today i.e. February 11, 2021 at the registered office of the Company commenced at 4:30 P.M. and concluded at 5:00 P.M., has considered and approved, inter alia, the following: 1. Un-audited Standalone Financial Results for the quarter and nine months ended December 31, 2020. The said unaudited financial results were reviewed by Audit Committee and approved by the Board of Directors meeting held today i.e. on February 11, 2021. 2. Limited Review Report dated February 11, 2021 issued by statutory auditors M/s. Pragnesh Thakkar & Associates, Chartered Accountants, on the Unaudited Standalone Financial results for the quarter and nine months ended December 31, 2020 reviewed by them is also enclosed.