ln compliance with the applicable provisions of the SEBI(LODR) Regulations, 2015 as amended from time to time, we would like to inform that the Board of Directors ('Board'), in their meeting held on June30, 2021, inter alia: approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2021, statement of asset and liabilities as on March 31, 2021 and statement of cash flow for the year ended on March 31, 2021 along with the unmodified auditors'' report(s) issued by M/s VSAP & Associates, Chartered Accountants 2. approved and took on record the audited financial statements of the Company, for the financial year ended on March 31, 2021 along with the unmodified auditors'' report(s) issued by, M/s VSAP & Associates, Chartered Accountants , 3. Took note of resignation of Mr. Gurcharan Singh (DIN: 02425153), Independent Director of the Company with effect from closure of business hours of 30.06.2021