we wish to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2021 the following items were transacted other than regular operational business: 1. Considered and approved the Unaudited Standalone and Consolidated financial results for the Quarter ended 31st December, 2020. 2. To take on record the Limited Review Report along with modified/unmodified opinion on the Financial Results for the Quarter ended 31st December, 2020. The Board had also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions. The Board meeting commenced at 03: 00 PM and concluded at 03:30 P.M.