With reference to the subject cited, it is hereby informed that the meeting of Board of Directors of the Company was held on Wednesday, 04th day of November, 2020 at 3.30 P.M and concluded at 04:30 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 and Half year ended 30th September, 2020. The Board considered and approved the Unaudited Financial Results for the Quarter and half year ended 30th September, 2020. A copy of same is enclosed. 2. Limited Review Report for Quarter and Half year ended 30th September, 2020. The Board considered and approved the Limited Review Report prepared by M/s. Gupta Raj & Co., Statutory Auditors of the Company, for the Quarter and Half year ended 30th September, 2020.A copy of same is enclosed. Kindly take the above information on records.