This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Wednesday, 17th June, 2020 (commenced at 02:30 P.M. and concluded at 03:25 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Audited Financial Results of the Company for the 04th quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2020. 3. Declaration by Whole-time Director pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016. 4. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.