Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 26, 2021 has, inter-alia, transacted the following business, 1. Approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 along with Auditor's Report of the Statutory Auditors thereon attached herewith. (Annexure-1) We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 26th May, 2021 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021.