The meeting of the Board of Directors of the company was held on Monday 30th August, 2021. The board discussed and approved the following: 1) Approved the Audited Standalone for the half year and year ended 31st March, 2021. We hereby submit the following documents for your records: 1. Copy of Standalone Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration pursuant to the second provision to the Regulation to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of the Directors was commenced at 10.30 AM and concluded at 01.30 pm.