Dear Sir, This is to inform that the Board of Directors of the Company has, at its meeting held on Wednesday, June 30,2021,inter alia considered and approved the following items: i. Approved the quarterly and Annual Audited Standalone & Consolidated Financial Result for the year/quarter ended 31st March, 2021, as recommended by the Audit Committee. ii. Appointment of Internal Auditor for the Financial year 2020-21 iii. Appointment of Secretarial Auditor for the Financial year 2020-21 iv. Appointment of Cost Auditor for the Financial year 2020-21 Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, it is hereby declared that M/s Bhala & Bhala ,Statutory Auditors have issued the Audit Reports for FY 2020-21 with an unmodified opinion. The meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 08:15 P.M. Request you to take the above information on records.