We refer to our letter dated 26th June 2021 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Audited Financial Results for the financial year ended 31st March 2021. As your goodself would be aware, that the state is under partial lockdown due to rising COVID cases and because of which our Statutory Auditor, who is under recovery had attended the meeting virtually. Hence the results were approved in the meeting after being audited by the Statutory Auditor. In the present scenario, however the Auditor's signature could not be obtained. We hereby pray the goodself to grant us a week time for submission of the signed financials. We do hereby confirm that the results would be uploaded on the listing portal within the stipulated time. The meeting started at 3.30 p.m and ended at 5.30 p.m