In terms of Reg 30 read with Part A of Sch III of the SEBI (LODR) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Friday, July 31, 2020 at 2:00 p.m., and concluded at 8.30 p.m. at Registered Office of the Company, wherein the following business was inter-alia transacted: 1. Approved the Audited Financial Statement for the year ended March 31, 2020 comprising of the Balance Sheet as at March 31, 2020, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and notes thereon and taken on record the Report of Auditor's thereon. 2. Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and taken on record the Report of Auditor's thereon. 3. Approved the Statement of Assets & Liabilities of the Company for the period ended on March 31, 2020. Please take the same on your record.