We, hereby, inform that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting held today i.e. July 06, 2021 concluded at 04:45 PM chaired by Liquidator along with the KMP of Kwality Limited to discuss and approve the following matters: 1. The Standalone and Consolidated Audited Financial Results for the quarter and year ended as on 31st March, 2021. 2. The Statement of Assets and Liabilities for the quarter and year ended as on 31st March, 2021. 3. The Standalone and Consolidated Cash Flow Statement for the quarter and year ended as on 31st March, 2021. 4. The Auditor Report given by the Statutory Auditors for the quarter and financial year ended as on 31st March, 2021. 5. The Statement on Impact of Audit Qualifications for the Financial Year ended as on 31st March, 2021.