We inform you that the Board of Directors in their meeting held today i.e. 13/08/2021 at Chandigarh, approved the following: -Unaudited Financial Results and Auditor's Limited Review Report on the same for the Quarter ended 30th June, 2021. (Copy of Financial Results alongwith Limited Review Report is attached herewith). -Shri Sanjay Garg is reappointed as Executive Director of the Company pursuant to the provisions contained in Section 196, 197, 203 and other applicable provisions of Companies Act, 2013 for a further period of 5 years from 12.08.2021 to 11.08.2026, without remuneration, subject to approval of members in the forthcoming Annual General Meeting. The meeting commenced at 3:30 P.M and concluded at 4:00 P.M. Kindly take the same on your records.