With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Bhaskar Agrochemicals Limited held on Tuesday, 29.06.2021 at 3.00 p.m. at the registered office of the Company, the following were duly considered and approved. 1. The audited financial results of the Company for the quarter and year ended 31st March, 2021. The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of Mr. Sunesh Agarwal as Internal Auditors of the Company for the Financial Year 2021-22. 3. Appointment of Mr. Vivek Surana as Secretarial Auditors of the Company for the Financial Year 2021-22. The meeting concluded at 5:00 p.m.