Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 30th June, 2021, inter alia, considered and approved the following matters: 1. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021(enclosed herewith). 2. Auditor's Report on Standalone Financial Results for the quarter and year ended 31st March, 2021(enclose herewith). 3. Apart from abovementioned business the Resolution Professional and Board of Directors of the Company (Suspended Board) have considered and approved the following agenda of the meeting. i) Appointment of M/s. Ashish Shah & Associates, Practising Company Secretary, as Secretarial Auditor of the Company for the year 2021-22. ii) Dissolution of Risk Management Committee of the Company. You are requested to take note of the same.