Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held, i.e. Friday, August 13, 2021, inter alia, has approved the following items: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2021, after these results are reviewed by the Audit Committee. We further inform you that the Board Meeting commenced at 3:30 pm today and concluded at 05:30pm. Please Find Attached herewith the Following: I. The Unaudited Financial Results (Standalone & Consolidated) of the company along with Limited Review Report for the Quarter ended 30th June, 2021. Kindly take same on your records.