This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday i.e. June 21, 2021 considered and approved, inter alia, the following items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. In this regard, we are enclosing herewith the following: a) Audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended March 31, 2021 along with the Auditors' Report thereto (Annexure-1) issued by Statutory Auditor, KPSJ & Associates LLP, Chartered Accountants; b) Declaration of Chief Financial Officer (CFO) on unmodified opinion in the Auditors' Report for the Financial Year 2020-21(Annexure-2).