Dear Sir/ Ma'am, In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and SEBI Circular dated September 9, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. August 09, 2021, inter-alia, considered and approved: a. Unaudited Financial Results for the quarter ended June 30, 2021. b. Appointment of Mr. Tarun Kumar Megotia (DIN: 01098092) as an Additional Director with effect from August 9, 2021, to hold office upto the date of the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 2:30 PM. You are requested to kindly take the same on records.