Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (''LODR''), we wish to inform that at the meeting of the Board of Directors held today (01.02.2021) via video conferencing, the Directors have inter-alia concluded the following: (i) Pursuant to Regulation 33 of LODR, the un-audited financial results for the quarter and nine months ended 31 December 2020, as recommended by the Audit Committee were approved. Please find the enclosed un-audited financial results for the quarter and nine months ended 31 December, 2020 along with the copy of Limited Review Report issued by the Auditors. (ii) In compliance with Regulation 6 of LODR, Ms. S. Anusha, Company Secretary designate of the holding company Mercantile Ventures Limited, is being appointed as the Company Secretary and Compliance Officer of the Company under Section 203 (3) of the Companies Act, 2013.