In reference to our communication dated August 4, 2021, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held today i.e. August 14, 2021: 1. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended June 30, 2021. 2. Limited Review Reports from the Statutory Auditors, Messrs. Jayamal Thakore & Co., on the aforesaid Standalone and Consolidated Financial Results. 3. Primary Approval for Consolidation of equity shares from face value Rs. 1/-each to Rs. 10/- each. 4. Date, Time, Venue, Notice (without EVSN) of Twenty Eighth Annual General Meeting for F.Y. 2020-21alongiwht other contents of Annual Report.