In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Saturday, February 13, 2021 at 02.30 p.m., the time scheduled for meeting at #88, Times Square, MG Road, Bangalore - 560001, and concluded at 04.00 p.m., wherein the following business was inter-alia transacted: 1. Considered and approved the Un-audited Financial Results of the Company for the third quarter ended December 31,2020 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Considered and taken on record the Limited Review Report for the third quarter ended December 31, 2020. Kindly take the same on your record.