Pursuant to Regulation 30 and 33 of SEBI (LODR) Reg., 2015, we wish to inform you that the Board of Company at its meeting held on May 26, 2021, inter-alia, transacted and approved the following businesses: 1. Approved Audited (Standalone & Consolidated) Financial Results for the Quarter and Year ended 31st March, 2021. 2.Considered Auditors' Report (Standalone & Consolidated) dated May 26, 2021, for the Quarter and Year ended 31st March, 2021. 3. Declaration in respect of Auditors' Report with Unmodified Opinion for the Financial Results, for the year ended 31st March, 2021. 4. Approved re-appointment of Mr. Akshay Chandan as Chief Executive Officer of the Company for a further period of one year w.e.f. 1st August, 2021. A brief profile of Mr. Akshay Chandan is annexed herewith . 5. Recommended final dividend of Rs. 3.50/- per equity share of Face Value of Rs. 10/- each (35%) for the financial year ended 31st March, 2021, subject to the approval of Shareholders.