Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on February 09, 2021, considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2020, along with Limited Review Report received from Statutory Auditors of the Company, M/s. V. H. Gandhi & Co., Chartered Accountants, Vadodara which are attached herewith. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 3:55 p.m. Kindly take above on your record and oblige.