Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Friday, June 29, 2021, inter alia, has approved the Annual Audited Standalone Financial Results along with Auditor's report, Declaration for audit Report with unmodified opinion for the Quarter and Financial Year ended 31st March, 2021 as reviewed by the Audit Committee. The meeting of Board of Directors commenced at 12:45 pm and concluded at 01:45 p.m.