With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Monday the 28th June, 2021, wherein the following have been discussed and approved: 1.The Audited Financial Statements and Results for the year ended March 31, 2021 2. The un-modified Statutory Auditors Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 and Companies Act, 2013 approved and enclosed.