With reference to Regulation 30(2) and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 it is hereby informed that in the Board Meeting dated 12th August, 2021 at 03:00 PM held at 507, Antriksh Bhawan, 22 KG Marg, Connaught Place, New Delhi-110001 following business was transacted: - 1. Approval of un-audited Financial Results for the quarter ended on June 30th, 2021 along with Limited Review Report.