This is to inform you that pursuant to Regulation 30 and Regulation 33 of Securities and exchange Board of India ( Listing Obligation And Disclosure Requirements) Regulations ,2015, outcomes of the meeting of Board of Directors of the Mefcom Capital Market Ltd which was held on Monday, 28th June, 2021 at 5thfloor, Sanchi Building , 77, Nehru Place, New Delhi-10019 commenced at 4:00 P.M. and concluded at 5: 00 P.M. for the matter as mentioned below: 1) Considered and Approved audited standalone and Consolidated Quarterly and Annual Financial Results for the year Ended on 31st March, 2021.