Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company, held today, i.e. Wednesday, 30th June, 2021 at the registered office of the Company, the Board has considered and approved the following matters: 1. The Audited Financial Results of the Company for the quarter ended and financial year ended March 31, 2021 along with along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report. 2. The Audited Financial Statement of the Company for the financial year ended March 31, 2021 3. Declaration of unmodified opinion for annual audited financial results for the financial year ended March 31, 2021