Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 24th June, 2021 has, 1.Considered and approved the Audited Financial Results of the Company along with the Statement of Assets and Liabilities for the Quarter and Year ended on 31st March, 2021. 2.Decided to convene the 30th Annual General Meeting of the Company on Thursday, 12th August, 2021. Further, pursuant to the provisions of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a)Audited Financial Results for the Quarter and Year ended 31st March, 2021 along with the Statement of Assets and Liabilities as at 31st March, 2021 and Statement of Cash Flow for the year ended on that date. b)Auditors Report on the Financial Results for the Quarter and Year ended 31st March, 2021.