Pursuant to Regulation 33 and Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we inform you that the Board of Directors in their meeting held today i.e. 09/10/2020 at Chandigarh, approved the following: -Standalone and Consolidated Unaudited Financial Results along with Auditor's Limited Review Report and Cash Flow Statement for the Quarter and half year ended 30th September, 2020. -Reappointment of Shri Rajinder Kumar Garg (DIN-00034827), F.I.E., as the Managing Director for a further 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. The meeting commenced at 12:30 p.m. and concluded at 2.00 p.m.. Kindly take the same on your records.