With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 14th day of August, 2021 at 02:00 P.M. at the Corporate Office of the Company situated at Princes Business Sky Park, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore-452010, (M.P.) inter alia the following items were transacted other than regular operational business: 1. Considered and approved the Un-audited IndAS Standalone and Consolidated Financial results for the quarter ended 30th June, 2021. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 02: 00 PM and concluded at 3:30 P.M.