SUB: Outcome of the Meeting of the Board of Directors With reference to the above caption subject matter and pursuant to the Regulation 30 of the SEBI (Listing obligation and disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors has in their meeting held on 30th July, 2021 approved the Statement of Unaudited Financial Results for the quarter ended 30th June, 2021. In this regards, we are enclosing herewith the following 1. Statement of Unaudited financial results for the quarter ended 30th June, 2021. 2. Limited Review Report on Statement of Unaudited financial result for the quarter ended 30th June, 2021 of M/s S Shah G Agrawal & Co., the Statutory Auditors. Kindly take the same on your records.