1. The Un-audited Financial Statement for the quarter ended on June 30, 2020 along with the Limited Review Report issued by Kankani Jain & Chopra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith. 2. Approval of the Director's Report and its annexures on the Audited Financial Results of the Company for the year ended March 31, 2020. 3. Appointment of Aabid & Company, Firm of Practicing Company Secretary as Secretarial Auditor of the Company for the Financial year 2020-21. A brief profile of Aabid & Company, is as enclosed herewith as an Annexure-1.