Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company,at its meeting held today, i.e.30th March, 2021 has, inter alia, approved the following: 1. Appointment of Mr. Asit Dattani Thakkar (DIN: 01382453) as an Additional (Executive) Director of the Company w.e.f. March 30, 2021, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. The Un- Audited Financial Results of the Company for the quarter ended December 31, 2020 along with the Limited Review Report. 3. Notice dated 15th March, 2021 form BSE Limited and National Stock Exchange of India Limited for non-submission of the Financial Results for the quarter ended December 31, 2020