This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 11th August, 2021 have consider and approved the following matter, inter alia, others: 1. Unaudited Financial Results of the company for the quarter ended June 30th, 2021 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter ended on June 30th, 2021 was considered and noted. The Meeting Started at 3: 00 P.M. and concluded at 4:20 PM today.