With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at their just concluded meeting, had inter-alia transacted the following: 1. Approved the Un-Audited financial statements, along with the cash flow statement for the Second Quarter and Half Year ended on 30th September, 2020, as recommended by the audit committee and reviewed by the Statutory Auditors of the Company. 2. Approved the Statement of Assets and Liabilities as at 30th September, 2020. 3. Taken note of the Limited Review Report on Un-Audited financial statements for the Second Quarter and the Half Year ended on 30th September, 2020. The meeting commenced at 1:00 P.M. and concluded at 02:30 P.M. This is for your information and necessary records