Pursuant to Regulation 30 of Listing Regulations, we have to inform you that the Board of Directors of our Company in its meeting held on 20th June, 2020 have approved the following: Audited Financial Results of the Company for the Quarter and Year ended 31/03/2020. Statement of Assets and Liabilities for the year ended 31/03/2020 Appointment of M/s SCA & Associates, Chartered Accountants as the Internal Auditors of the Company for the F.Y.2020-21 Directors' Report, Management Discussion Analysis, Corporate Governance Report for the Year ended 31/03/2020 To Convene 21st AGM on Tuesday, the 15/09/2020 at 11.30 a.m through VC/ OAVM Copy of Audited Financial Results, Statement of Assets & Liabilities, Declaration about unmodified opinion to the Audited Financial Results and copy of Audit Report is attached herewith. Pursuant to the relaxation offered by SEBI the Company will not be publishing the Audited Financial Results in any Newspaper