The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company. Further, we wish to state that M/s Azad Jain & Co., Chartered Accountants, Mumbai (FRN - 006251C), the Statutory Auditors of the Company, have issued an Audit Report with unmodified opinion on the Standalone Audited Financial Results of the Company for the financial year ended 31st March, 2020. The meeting of the Board of Directors commenced at 3:45 pm and concluded at 4:15 pm. Kindly take the above information on record.