Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 11/06/2021 at Chandigarh, approved the following: -Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2021 (Copy of Financial Results and Auditor's Report along with declaration of unmodified opinion is attached herewith). The meeting commenced at 4.30 p.m. and concluded at 5.15 p.m. Kindly take the same on your records.