We wish to inform the exchange that at the Board Meeting held today i.e. on August 13, 2021, and its outcome is as below. Board 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2021. 2. Considered and approved Notice calling the Annual General Meeting, Directors Report alongwith its annexure for the year 2020-21 3. Appointed Mr. Deepak Chaganlal Choudhari (DIN 03175105) as a Managing Director of the Company, whose office will be liable to determination by retirement by rotation, for a period of three years from August 13, 2021 subject to approval of shareholders in ensuing Annual General Meeting 4. Appointed Mr. Jitendrakumar Goutamchand Chopra (DIN 08196887) as a Managing Director of the Company, whose office will be liable to determination by retirement by rotation, for a period of three years from August 13, 2021 subject to approval of shareholders in ensuing Annual General Meeting