Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Ob ligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby inform you that a meeting of Board of Directors of the Company was convened today at 05:30 p.m. and Concluded at 06:20 p.m. at the registered office of the company to considered and approved the Audited financial results for the half year and year ended on March 31, 2021 along with the report of the auditor and declaration of unmodified opinion on financial results.