Pursuant to Regulation 33 and Regulation 30 of the SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 30/04/2021 at Chandigarh, approved the following: - Standalone and Consolidated Audited Financial Results along with Auditor's Report for the quarter and year ended 31st March, 2021 (Copy of Standalone and Consolidated Financial Results and Auditor's Report alongwith declaration of unmodified opinion is attached herewith). - Reappointment of Shri Alok Goyal (DIN-08049515), a qualified Chemical Engineer, as the Executive Director (Works) for a period of 3 years w.e.f. 01.03.2021, pursuant to the provisions of Sections 196, 197, 198 & 203, read with Schedule-V of the Companies Act, 2013, subject to approval of the shareholders and other approvals, as may be required. He is professional and is not related to any other Director/ KMPs. The meeting commenced at 12:00 Noon and concluded at 12:40 p.m. Kindly take the same on your records.