Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) ) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on today i.e. February 11, 2021 inter-alia, considered and approved the following business: 1.Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on December 31, 2020. 2.Limited Review Report of the Statutory Auditors of the Company for the said period. 3.Appointment of Ms. Nisha Chavan (A62682) as Company Secretary & Compliance Officer of the Company w.e.f. February 11, 2021. Disclosure pursuant to Regulation 30 of the SEBI (LODR), as amended read with SEBI circular no. CIR/CFD/CMD/42015 dated September 9, 2015,4.Appointment of Mr. Kunal Nanaware as Chief Financial Officer (CFO) of the Company w.e.f. February 11, 2021. Disclosure pursuant to Regulation 30 of the SEBI (LODR), as amended read with SEBI circular no. CIR/CFD/CMD/42015 dated September 9, 2015,