Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing regulations') we would like to inform you that the Board of Directors at their meeting held today i.e., June 30, 2021 have inter-alia, considered and approved the following: 1. Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with the unmodified Auditor''s Report issued by M/s. S. C Mehra & Associates LLP, Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 2.30 P.M. and was concluded at 3.45 P.M. You are requested to kindly take the same on your record.