1. Considered and approved the audited financial results of the Company for the quarter and year ended 31st March 2021. Further, pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, find enclosed the audited financial results of the Company for the quarter and year ended 31st March 2021 together with the audit report. 2. Approved the change of Registrar and Share Transfer Agent (RTA) from Computech Sharecap Limited, Mumbai to Cameo Corporate Services Limited, Chennai. Reason for change: Pursuant TO the order of SEBI cancelling the The registration of Computech Sharecap Limited, the existing RTA of the Company has been cancelled by SEBI Date from which the change would be effective: The change will be effective from the date of cancellation of registration of the existing RTA or the day all the documents, database and records in possession of the existing RTA is transferred to the new RTA, whichever is earlier