The Company at its Meeting held today i.e. 05th February 2021 has; inter-alia considered and approved the Un-audited Financial Results of the Company for the Quarter/Nine months ended December 31, 2020. Please find enclosed herewith the Un-audited Financial Results along with the Limited review Report for quarter/nine months ended December 31, 2020 approved by the Board of Directors at its meeting held today. The Board Meeting commenced at 3:00 PM and concluded at 7:40 PM