pursuant to the regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of newspaper clippings of intimation of board meeting of the Company which is scheduled to be held on Monday, 28th June, 2021 at the E-216, East of Kailash, New Delhi - 110065 at 04:00 P.M., inter-alia, to consider and approve Audited financial results along with Audit Report of the auditors on Financial Statements (Standalone & Consolidated) of the Company for Year ended March 31, 2021, published on Saturday, 12th June, 2021 in "Financial Express" (English Language) and Jansatta (Hindi Language).