With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Monday, June 28, 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 Audited Financial Results for the Quarter and Year ended March 31, 2021. The Board considered and approved the Audited Financial Results for the Quarter and Year ended March 31, 2021. A copy of same is enclosed. 2. Audit Report for the year ended March 31, 2021. The Board took note of the Audit Report prepared by M/s. Gupta Raj & Co., Statutory Auditors of the Company, for the Financial Year ended March 31, 2021. A copy of the same is enclosed. This is for the kind information and records of the Exchange.