we would like to inform you that Meeting of Board of Directors of the Company was held on today i.e. June 29, 2021 at the Registered Office of the Company and board of directors has approved Audited financial results of the company for the half year and year ended March 31, 2021: Pursuant to regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Following: 1. Standalone Audited Financial Results for the half year and year ended March 31, 2021 along with Auditor's Report 2. Declaration in respect of Audited Report with unmodified Opinion The Board Meeting commenced at 7:00 P.M. and concluded at 08:00 P.M. We request to kindly take the same on record and oblige.