With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Thursday, August 12, 2021 at 3:00 P.M. and concluded at 5:00 P.M at the registered office of the Company. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Unaudited Financial Results for the Quarter ended June 30, 2021. The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2. Limited Review Report for the Quarter ended June 30, 2021. The Board took note of the Limited Review Report issued by M/s. Gupta Raj & Co., Statutory Auditor of the Company, for the Quarter ended June 30, 2021. Kindly take the above information on record.