Pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors at its meeting held today at 1/1 Camac Street, 5th Floor, Kolkata - 700016, inter alia, considered and approved the following: 1. Audited Financial Result for the quarter and financial year ended 31st March, 2021 along with statements of Assets & Liabilities and Cash Flow. 2. Auditor's report of M/s. Patanjali & Co. on Annual Financial Results of the Company. 3. Declaration for Unmodified Opinion on the Audited Financial Results of the Company. 4. Change in designation of Mr.Udit Todi from Managing Director & CEO to Non executive Director. 5. Change in designation of Mr. Kanhaiya Kumar Todi (presently Chairman) as Chairman, Managing Director & CEO. The Board Meeting commenced at 3.30 P.M. and concluded at 4:00 P.M.