This is to intimate, under 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 13th February 2021, have considered and approved the following matter, inter alia, others: 1. Unaudited Financial Results of the company for the quarter and nine months ended on 31st December 2020 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter and nine months ended on 31st December 2020 was considered and noted. The Meeting started at 3: 00 P.M. and concluded at 3:30 PM today.