Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report issued by the Auditors of the Company for the Quarter and Nine Months Ended 31st December, 2020, as approved by the Board of Directors at the meeting held today i.e 13th Day of February, 2021, at the registered office of the company. Appointment of:- 1. M/s. Anoop Kumar Agarwal & Associate, Chartered Accountant (Firm Registration No. 326455E) as an internal auditor of the company. 2. Mr. Riteek Baheti (Practising Company Secretaries), having Certificate of practice number 17766 as Secretarial Auditor of the company. The Board meeting commenced at 15.00 hrs and concluded at 16.00 hrs Kindly take the same on your records and acknowledge the receipt Thanking You Yours faithfully,