We wish to inform you that, the Board of Directors at its meeting held today i.e. Sunday, February 14, 2021, which commenced at 6:00 P.M. and concluded at 06: 30 P.M., inter alia, has discussed, approved and taken following decisions: 1. Un-audited Standalone Results for the quarter and nine months ended December 31, 2020 of the company. 2. Limited Review Report issued by Statutory Auditors of the Company on Un-audited Financial Results for the Quarter and nine months ended December 31, 2020. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following for the quarter ended on December 31, 2020: 1. Copy of the approved Un-audited Financial Results and Limited Review Report by the Statutory Auditors. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Sunday, February 14, 2021 and approved by the Board of Directors in its meeting held on the same day.