We hereby inform the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2021 has, inter alia, approved the following matters: 1. Unaudited Financial Results of the Company, both standalone and consolidated, for the quarter and half year ended September 30, 2020 (as enclosed); 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results, for the quarter and half year ended September 30, 2020, issued by the Statutory Auditors of the Company (as enclosed); 3. Unaudited Financial Results of the Company, both standalone and consolidated, for the quarter and nine months ended December 31, 2020 (as enclosed); and 4. Limited Review Reports, on standalone and consolidated Unaudited Financial Results, for the quarter and nine months ended December 31, 2020, issued by the Statutory Auditors of the Company (as enclosed).