Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Wednesday, 11th August, 2021,inter alia considered and approved the following items: i. The Board has fixed the Date, time and venue of Annual General Meeting. ii. Approved the quarterly unaudited Standalone & Consolidated Financial Result for the quarter ended 30th June, 2021, as recommended by the Audit Committee. iii. The Notice of the ensuing Annual General Meeting along with Boards' Report for the Financial Year 2020-21. iv. To take quarterly compliances for the quarter ended 30th June,2021. v. To fix the record date, Book Closure date and e-voting date. vi. To approve and take record of Secretarial Audit report for the Financial year 2020-21. vii. To appoint M/s Loveneet Handa & Associates , as Scrutinizer of the Company. viii. To take other businesses into record with the approval of Chairman.