The Board of Directors of the Company in its meeting held today at 2 P.M. has duly considered, approved and taken into records the Standalone and Consolidated Audited Financial Results set out in compliance with the Ind AS for the quarter and year ended 31st March, 2021. The said results were reviewed by the Audit Committee of directors at its meeting held on 14th August, 2021. The copy of the Auditors'' Report (Standalone & Consolidated) is also enclosed. Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, as amended, we do hereby confirm that the Statutory auditors of the Company, M/s P.K. Luharuka & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the year ended 31st March, 2021. The Meeting of the Board of Directors commenced at 2 P.M. and concluded at 05.15 P.M. Kindly acknowledge and update in your records.