Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Friday, 12th day of February, 2021, have, inter-alia: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter/Nine months ended December 31, 2020 together with Limited Review Reports from the Statutory Auditors. Further, the Board Meeting commenced at 5.30 p.m. and concluded at 06:00 p.m. This is for your kind information and record please.