This is to inform that at the meeting of the Board of Directors of the Company held today, i.e. Wednesday, the 30th Day of June, 2021, the Board of Directors of the Company has considered and approved the financial results for the quarter and financial year ended March 31, 2021, as reviewed and recommended by the Audit Committee. Further, the Financial Results for the quarter and financial year ended March 31, 2021, copy of Audit Report issued by the Statutory Auditors of the Company with unmodified opinion on said Financial Results, Declaration on unmodified opinion on Financial Results alongwith statement of Assets & Liabilities and cash flow statement for the half year ended on March 31, 2021 are enclosed herewith for your information and record purpose.