we wish to inform you that the Board of Directors in its meeting held today i.e., Saturday, September 04, 2021 has inter-alia considered, noted and approved the followi.ng matters: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2020, September 30, 2020 and December 31, 2020 duly approved by the Board of Directors of the Company at its meeting. 2. Limited Review Report thereon dated September 04, 2021 issued by Statutory Auditors, on the aforesaid financial results of the Company. 3. Audited Standalone Financial Statements of OCL Iron and Steel Limited ("the Company") for the quarter and financial year ended March 31, 2021. 4. Auditor''s Report issued by the Statutory Auditors of the Company, on the aforesaid standalone financial results of the Company for the Financial Year ended March 31, 2021. 5. Statement of Impact of Qualification dated September 04, 2021 on the standalone financial results of the Company.