Outcome of the Meeting of Board of Directors held on 29th June, 2021 Consideration and Approval of Audited Financial Result for the Quarter and Year ended 31st March, 2021. In adition to above considered and approved the following: 1. Approved Standalone Audited Financial Statements alongwith Auditors Report for the Quarter and Year ended 31st March, 2021. 2. Appointment of M/s. Mohta Khetawat & Co., having Membership No. 164122 and FRN No. 140845W, Chartered Accountants as an Inetnal Auditor for F.Y. 2021-22. 3. Apointment of M/s. Kamlesh M. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2021-22. 4. Taken note of disclosure of interest received from directors of the company in form MBP-1 of the Company.