With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, June 29, 2021 at 3:00 P.M and concluded at 6:30 P.M. at the Registered office of the Company. The outcome of the Board Meeting, inter alia, is as under: 1. Approval of the Audited Financial Results for the Quarter and Year ended March 31, 2021. The Board considered and approved the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021. 2. Audit Report for the Year ended March 31, 2021. The Board took note of the Audit Report issued by M/s. K.S Rao & Co, Statutory Auditor of the Company, for the Financial Year ended March 31, 2021. The other items are as per the attachment enclosed.