Board of Directors considered and approved the the following: 1. Statements showing the Audited Financial Results along with Auditors report there on (on Standalone Basis) for the quarter/year ended March 31 2021. 2. Statement of Assets and Liabilities for the Financial Year ended on March 31, 2021. 3. Declaration by the Company, pursuant to Regulation 33(3) of Listing Regulation, 2015 with regard to unmodified opinion of Auditor for the financial year ended March 31, 2021.