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. 12/02/2021 at Chandigarh, approved the following: - Unaudited Financial Results and Auditor's Limited Review Report for the Quarter and Nine Months Ended 31st December, 2020. (Copy of Financial Results alongwith Limited Review Report is attached herewith). - Appointment of Ms. Divya Gupta, CFO, who possess master degree (Honors) in Commerce and have knowledge in the field of Finance and Secretarial matters in place of Mr. Ashutosh. - Allowed the Second Motion Petition by Hon'ble NCLT Chandigarh Bench vide its order dated 22.12.2020 in the matter of Scheme of Amalgamation to be heard on 10.03.2021. The meeting commenced at 3:00 P.M and concluded at 3:30 p.m. Kindly take the same on your records.