Please note that in its Board Meeting held on Monday The 28th June, 2021 the Board of Directors of the Company Inter-alia, has: 1. Considered & approved the Standalone Audited Financial Results of the Company for the quarter and year ending on March 31, 2021. 2. Re-appointed M/s A.A. Kohale & Co., Chartered Accountant, Nagpur as Internal Auditor of the Company for the Financial Year 2021-22. 3. Re-Appointed DM & Associates Company Secretaries LLP, Practicing Company Secretaries as the Secretarial Auditor of the company for the financial year 2021-22. 4. Regularized Shri Pradip Wasudeorao Harne (DIN:09084304), as Whole Time Director of the company for the period of 3 years subject to the approval of members at the ensuing Annual General Meeting.