Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Friday August 13, 2021 at the Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400 034, inter-alia has transacted and approved the following: i. Approval of the Un-Audited Financial Results alongwith Limited Review report of the Statutory Auditors for the quarter ended June 30, 2021 ii. Approval of Notice with explanatory Statement of the Annual General Meeting and the Director's Report and its annexures on the Audited Financial Results of the Company for the year ended March 31, 2021 iii. The Board has finalized the date, time and Venue of the 36th Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 03.00 p.m. at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai -400 034 The Board Meeting was commenced at 5.45 p.m. and concluded at 6.15 p.m.