This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 10th June 2021 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-a lia the following items; 1.) Consideration and Approval of Audited Financial Result for t he Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulati ons, 2015 for the F.Y. 31st March, 2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligat ions and Disclosure Requirements) Regu lations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You.