We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 30th Day of June, 2021 at 4:00 P.M. at the Corporate Office of the Company; the following items were transacted 1.Considered and approved the Audited IndAS Standalone and Consolidated Financial results & Auditor's Report for the year ended 31st March, 2021.2.The Board approved the appointment of M/s Bhomia Solanki and Associates LLP, Practicing Company Secretaries, as Secretarial Auditor of the Company for the financial year 2021-22.3.The Board approved the appointment of Mrs. Mrinalini Biyani, Chartered Accountant, as Internal Auditor of the Company for the financial year 2021-22.The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting concluded at 4:30 P.M.