Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that Board of Directors of the Company in their meeting (Serial No. 02/2021-22) held on today i.e., Wednesday, 30th day of June, 2021, has approved following matters along with other routine businesses 1. Approval of Audited Financial Results of the Company for the quarter as well as year ended 31st March, 2021 along with Audit Report thereon, Statement of assets and liabilities, Cash Flow Statement, Segment Reporting & declaration by the Managing Director of Company pursuant to second proviso of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Shri Satish Beohar (DIN: 09220291) as an Additional Director as well as Independent Director of the Company for a term of five years from 30th June, 2021 to 29th June, 2026 subject to approval by the members at ensuing Annual General Meeting.